INVISIBLE BOX SOLUTIONS LIMITED

Company number 06764878

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 100	(5 pages)
22 Nov 2011	AD01	Registered office address changed from 244 Medomsley Road Consett County Durham DH8 5JW United Kingdom on 22 November 2011	(1 page)
22 Nov 2011	TM01	Termination of appointment of David John Bone as a director on 7 November 2011	(1 page)
22 Nov 2011	AP01	Appointment of Mr Simon Peter Dowson as a director on 7 November 2011	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
09 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
05 Nov 2010	AD01	Registered office address changed from 23 Alder Grove Leadgate Consett County Durham DH8 7RH England on 5 November 2010	(1 page)
05 Nov 2010	TM01	Termination of appointment of Joan Nelson as a director	(1 page)
05 Nov 2010	AP01	Appointment of Mr David John Bone as a director	(2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
07 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
01 Apr 2010	CH04	Secretary's details changed for Bournewood Limited on 30 March 2010	(2 pages)
10 Oct 2009	AP01	Appointment of Miss Joan Nelson as a director	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 2 School View Dipton Stanley County Durham DH9 9DH on 9 October 2009	(1 page)
09 Oct 2009	TM01	Termination of appointment of Clare Gleghorn as a director	(1 page)
07 Apr 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
03 Dec 2008	NEWINC	Incorporation	(18 pages)