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MESSAGE IN A BOX (MIDLANDS) LTD

Company number 07645271

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2015 DS01 Application to strike the company off the register
15 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
23 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
19 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Jan 2013 TM01 Termination of appointment of John Mcguirk as a director
19 Jan 2013 TM01 Termination of appointment of Gurvinder Khera as a director
18 Jul 2012 CERTNM Company name changed sunny money (midlands) LTD\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution
17 Jul 2012 AP01 Appointment of Mr Gurvinder Singh Khera as a director
17 Jul 2012 AP01 Appointment of Mr John Paul Mcguirk as a director
18 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
24 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted