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ACI BOX LIMITED

Company number 07310799

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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)
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2018	AD01	Registered office address changed from Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 July 2018	View PDF Registered office address changed from Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG England to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-28 - link opens in a new window - 1 page (1 page)
20 Jul 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	CH01	Director's details changed for Mrs Toni Georgina Dare on 10 March 2017	View PDF Director's details changed for Mrs Toni Georgina Dare on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-09 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AD01	Registered office address changed from Level 3 Belvedere Basing View Basingstoke Hampshire RG21 4HG to Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG on 7 September 2016	View PDF Registered office address changed from Level 3 Belvedere Basing View Basingstoke Hampshire RG21 4HG to Level 2 Network House Basing View Basingstoke Hampshire RG21 4HG on 7 September 2016 - link opens in a new window - 1 page (1 page)
14 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Mar 2016	TM01	Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016	View PDF Termination of appointment of Nicholas Anthony Sellars as a director on 10 February 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,105	View PDF Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100,105 - link opens in a new window - 5 pages (5 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CH01	Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015	View PDF Director's details changed for Mr Nicholas Anthony Sellars on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	CH01	Director's details changed for Mrs Toni Georgina Dare on 30 January 2015	View PDF Director's details changed for Mrs Toni Georgina Dare on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,105	View PDF Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,105 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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