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FOX BOX INC LTD

Company number 07622084

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2012 4.20 Statement of affairs with form 4.19
31 Oct 2012 600 Appointment of a voluntary liquidator
31 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-23
16 Oct 2012 AD01 Registered office address changed from 1 Blueprint Apartments Balham Grove London U.K. SW12 8AU England on 16 October 2012
06 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
03 Jun 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 March 2012
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted