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REDBOX TECHNOLOGIES LTD

Company number 06783860

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2013 DS01 Application to strike the company off the register
16 May 2012 AA Total exemption full accounts made up to 29 February 2012
15 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 1,001
13 Jul 2011 CERTNM Company name changed redbox online LIMITED\certificate issued on 13/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-13
22 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
15 Apr 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
05 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 1,001
23 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-11
21 Jun 2010 CONNOT Change of name notice
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
22 Jan 2009 225 Accounting reference date extended from 31/01/2010 to 28/02/2010
15 Jan 2009 288a Director appointed gary george stockton
06 Jan 2009 NEWINC Incorporation