WATTBOX LIMITED

Company number 06825671

Date	Type	Description	View / Download
26 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
13 May 2015	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to Hill House 1 Little New Street London EC4A 3TR on 13 May 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on 15 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Colin David Gard as a director on 17 March 2015	(3 pages)
13 Apr 2015	AP01	Appointment of Miss Naznina Bhatia as a director on 17 March 2015	(4 pages)
13 Apr 2015	TM01	Termination of appointment of Jonathan Hull as a director on 17 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Pilgrim Giles William Beart as a director on 17 March 2015	(2 pages)
24 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Sep 2014	AD01	Registered office address changed from C/O Alertme.Com Limited 30 Station Road Cambridge CB1 2RE to Hill House 1 Little New Street London EC4A 3TR on 26 September 2014	(2 pages)
25 Sep 2014	4.70	Declaration of solvency	(3 pages)
25 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-17	(1 page)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
21 Dec 2012	TM02	Termination of appointment of Angela Buckley as a secretary	(1 page)
18 Dec 2012	AP01	Appointment of Mr Jonathan Hull as a director	(2 pages)
18 Dec 2012	AP03	Appointment of Mr Jonathan Hull as a secretary	(1 page)
18 Dec 2012	TM01	Termination of appointment of Sinead O’Gorman as a director	(1 page)
13 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
27 Jun 2012	TM01	Termination of appointment of Michael Black as a director	(1 page)
27 Jun 2012	AP01	Appointment of Mr Pilgrim Giles William Beart as a director	(2 pages)
22 Jun 2012	AP01	Appointment of Sinead Louise O’Gorman as a director	(2 pages)
22 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)