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BLUE BOX TECH LIMITED

Company number 07488926

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2013 TM01 Termination of appointment of Bhavuk Arora as a director
19 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2012 AD01 Registered office address changed from Suite 36 Vista Business Centre 50 Salisbury Road Hounslow TW4 6JQ United Kingdom on 4 April 2012
04 Apr 2012 AP01 Appointment of Mr Bhavuk Arora as a director
29 Jan 2012 TM01 Termination of appointment of Bhavuk Arora as a director
29 Jan 2012 AP01 Appointment of Mr Anant Malik as a director
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
Statement of capital on 2012-01-11
  • GBP 1
11 Jan 2012 CH01 Director's details changed for Mr Bhavuk Arora on 11 January 2012
11 Aug 2011 AD01 Registered office address changed from 57 Ocean Wharf 60 Westferry Road London E14 8JS United Kingdom on 11 August 2011
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)