- Company Overview for BLUBOX LIMITED (06324594)
- Filing history for BLUBOX LIMITED (06324594)
- People for BLUBOX LIMITED (06324594)
- More for BLUBOX LIMITED (06324594)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Nov 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Aug 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2013 | TM02 | Termination of appointment of Victor Hawrych as a secretary | |
29 Nov 2013 | TM01 | Termination of appointment of Graeme Derby as a director | |
29 Nov 2013 | TM01 | Termination of appointment of Charles Mckay as a director | |
20 Aug 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
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29 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
30 Mar 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
23 Sep 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
05 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
30 Jul 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
30 Jul 2010 | AP01 | Appointment of Mr Graeme Robert Derby as a director | |
30 Jul 2010 | TM01 | Termination of appointment of John Cole as a director | |
27 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
14 Aug 2009 | 363a | Return made up to 25/07/09; full list of members | |
05 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
06 Apr 2009 | 288a | Director appointed charles mckay | |
06 Apr 2009 | 288a | Secretary appointed victor hawrych | |
06 Apr 2009 | 288a | Director appointed john cole | |
06 Apr 2009 | 288b | Appointment terminated secretary nicholas branch | |
06 Apr 2009 | 288b | Appointment terminated director andrew hatcher | |
06 Apr 2009 | 288b | Appointment terminated director simon edwards | |
28 Aug 2008 | 363a | Return made up to 25/07/08; full list of members | |
28 Aug 2008 | 287 | Registered office changed on 28/08/2008 from, 10 laystall street, london, EC1R 4PA |