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VEBABOX LTD

Company number 07014179

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	CH01	Director's details changed for Adam Fairman-King on 15 September 2013	View PDF Director's details changed for Adam Fairman-King on 15 September 2013 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Kevin Fairman-King on 1 October 2009	View PDF Director's details changed for Kevin Fairman-King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Adam Fairman-King on 1 October 2009	View PDF Director's details changed for Adam Fairman-King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	TM01	Termination of appointment of Desmond Kearney as a director	View PDF Termination of appointment of Desmond Kearney as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from Grove House Lutyens Court Lytyns Court Basingstoke Hampshire RG24 8AG on 29 June 2010	View PDF Registered office address changed from Grove House Lutyens Court Lytyns Court Basingstoke Hampshire RG24 8AG on 29 June 2010 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Adam Fairman-King on 1 October 2009	View PDF Director's details changed for Adam Fairman-King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Kevin Fairman-King on 1 October 2009	View PDF Director's details changed for Kevin Fairman-King on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AP01	Appointment of Adam Fairman-King as a director	View PDF Appointment of Adam Fairman-King as a director - link opens in a new window - 1 page (1 page)
16 Jun 2010	AP01	Appointment of Kevin Fairman-King as a director	View PDF Appointment of Kevin Fairman-King as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
09 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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VEBABOX LTD

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