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MAXBOX INTERNATIONAL LIMITED

Company number 07185459

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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)
26 Jan 2016	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)
06 Oct 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)
26 Sep 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)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 140.00	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 140.00 - link opens in a new window - 4 pages (4 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	View PDF Annual return made up to 10 March 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
28 Jun 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 - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	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 - 5 pages (5 pages)
19 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AD01	Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 1 September 2011	View PDF Registered office address changed from Denzell House Dunham Road Bowdon Cheshire WA14 4QE on 1 September 2011 - link opens in a new window - 1 page (1 page)
26 Aug 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 - 5 pages (5 pages)
23 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	CERTNM	Company name changed ginagraham LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-07	View PDF Company name changed ginagraham LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-07 - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	AD01	Registered office address changed from 11 Addison Road Hale Altrincham Cheshire WA15 9BQ United Kingdom on 16 April 2010	View PDF Registered office address changed from 11 Addison Road Hale Altrincham Cheshire WA15 9BQ United Kingdom on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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