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AJ BOX LIMITED

Company number 06484285

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2012 DS01 Application to strike the company off the register
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
19 Sep 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 1
05 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
25 Apr 2010 CH01 Director's details changed for Andrew John Booker on 25 January 2010
25 Apr 2010 CH01 Director's details changed for Faye Alison Booker on 25 January 2010
14 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
13 May 2009 225 Accounting reference date extended from 31/01/2009 to 30/06/2009
23 Apr 2009 363a Return made up to 25/01/09; full list of members
22 Apr 2009 288c Director and Secretary's Change of Particulars / kay booker / 22/04/2009 / Forename was: kay, now: faye
19 Feb 2009 288b Appointment Terminated Secretary c & m secretaries LIMITED
19 Feb 2009 288b Appointment Terminated Director c & m registrars LIMITED
11 Mar 2008 288a Director and secretary appointed kay alison booker
11 Mar 2008 287 Registered office changed on 11/03/2008 from p o box 55 7 spa road london SE16 3QQ
11 Mar 2008 288a Director appointed andrew john booker
25 Jan 2008 NEWINC Incorporation