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N1 MAILBOX LTD

Company number 07775911

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 AP01 Appointment of Mr Patryk Staszewski as a director on 13 February 2015
18 Feb 2015 TM01 Termination of appointment of Francis Strutt as a director on 13 February 2015
25 Nov 2014 TM01 Termination of appointment of Jade Hunt as a director on 1 November 2014
25 Nov 2014 AP01 Appointment of Mr Francis Strutt as a director on 1 November 2014
13 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Francis Strutt as a director
15 Dec 2011 AP01 Appointment of Ms Jade Hunt as a director
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted