PARKBOX HOLDINGS LTD

Company number 07048016

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jan 2015	AA	Accounts made up to 31 October 2014	(2 pages)
16 Jan 2015	AA	Accounts made up to 31 October 2013	(2 pages)
16 Jan 2015	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(3 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2014	AD01	Registered office address changed from C/O Quantum Accounting & Tax Services Ltd 121a High Street Hounslow Middlesex TW3 1QL on 23 January 2014	(1 page)
31 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders	(3 pages)
13 Jun 2013	AA	Accounts made up to 31 October 2012	(2 pages)
31 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(3 pages)
28 Jun 2012	AA	Accounts made up to 31 October 2011	(2 pages)
18 Oct 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Accounts made up to 31 October 2010	(2 pages)
28 Jan 2011	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
07 Jan 2011	AD01	Registered office address changed from C/O the Financial Partnership Llp Vision House 3 Dee Road Richmond Surrey TW9 2JN on 7 January 2011	(1 page)
01 Jul 2010	AD01	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 1 July 2010	(1 page)
25 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Feb 2010	AP01	Appointment of Mr Sudhir Mohan Bhandari as a director	(3 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 17 February 2010 GBP 100	(4 pages)
19 Oct 2009	TM01	Termination of appointment of John Carter as a director	(1 page)
18 Oct 2009	NEWINC	Incorporation	(19 pages)