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THE BLACK BOX 8 LTD

Company number 06592041

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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)
01 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2013 AA Accounts for a dormant company made up to 15 June 2012
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2012 AA Accounts for a dormant company made up to 15 June 2011
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2011 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 14 October 2011
17 Feb 2011 AA Accounts for a dormant company made up to 15 June 2010
11 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 750
11 Aug 2010 CH01 Director's details changed for Mrs Carla Maria Jozefa Baeke on 13 May 2010
11 Aug 2010 CH04 Secretary's details changed for Niled Limited on 13 May 2010
18 Feb 2010 AA Accounts for a dormant company made up to 15 June 2009
25 Jun 2009 363a Return made up to 14/05/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA
05 Jun 2009 287 Registered office changed on 05/06/2009 from dept 119, 43 owston road carcroft doncaster DN6 8DA
10 Feb 2009 225 Accounting reference date extended from 31/05/2009 to 15/06/2009
24 Nov 2008 288a Secretary appointed niled LIMITED
21 Nov 2008 288b Appointment Terminated Secretary cfs secretaries LIMITED
14 May 2008 NEWINC Incorporation