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THROBOX LIMITED

Company number 07843865

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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)
25 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2018 AA Micro company accounts made up to 31 October 2017
30 Nov 2017 AA Micro company accounts made up to 31 October 2016
30 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
31 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
02 Feb 2017 AD01 Registered office address changed from 108 Dulverton Road Ruislip HA4 9AG to 209 the Heights Northolt UB5 4BX on 2 February 2017
01 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 999
01 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 999
30 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 999
30 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
15 Mar 2012 CERTNM Company name changed biz technologies LTD\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-15
  • NM01 ‐ Change of name by resolution
07 Mar 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
07 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 999
07 Mar 2012 TM01 Termination of appointment of Edwina Coales as a director
07 Mar 2012 AP01 Appointment of Mr Senthuran Vivekanandarajah as a director
07 Mar 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 7 March 2012
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted