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GOLD BOX LIMITED

Company number 07530502

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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)
17 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	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)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 1	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2011	AD01	Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 14 March 2011	View PDF Registered office address changed from 261 Green Lanes Palmers Green London N13 4XE on 14 March 2011 - link opens in a new window - 1 page (1 page)
10 Mar 2011	AP01	Appointment of Mr Selahattin Aslan as a director	View PDF Appointment of Mr Selahattin Aslan as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
01 Mar 2011	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 March 2011	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 March 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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