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EV-BOX (UK) LTD

Company number 07770860

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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)
13 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 15	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 15 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 15	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 15 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	CH01	Director's details changed for Mr Alan George Docking on 12 September 2012	View PDF Director's details changed for Mr Alan George Docking on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 15	View PDF Statement of capital following an allotment of shares on 7 March 2012 GBP 15 - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	AP01	Appointment of Mr Julian Peter Hasinski as a director	View PDF Appointment of Mr Julian Peter Hasinski as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AP01	Appointment of Mr William Townsend Macpherson as a director	View PDF Appointment of Mr William Townsend Macpherson as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CERTNM	Company name changed ev- box LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-29	View PDF Company name changed ev- box LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-11-29 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Sep 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 - 32 pages (32 pages)

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