SAVIOUR BOX LTD

Company number 08026920

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2016	TM01	Termination of appointment of Sarah Elizabeth Eve Dembitz as a director on 25 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 40 Bloomsbury Way London WC1A 2SE on 2 November 2016	(1 page)
08 Jul 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
24 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,204.82	(5 pages)
24 May 2016	CH01	Director's details changed for Ms Sarah Elizabeth Eve Dembitz on 12 April 2016	(2 pages)
30 Nov 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
13 Aug 2015	AP01	Appointment of Mr Steven Lindsay Cloran as a director on 23 June 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from 250 Hendon Way London NW4 3NL to 232-233 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 13 August 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages)
25 Jun 2015	TM01	Termination of appointment of Patrick John Flockhart as a director on 25 June 2015	(1 page)
25 Jun 2015	TM01	Termination of appointment of John Andrew Dembitz as a director on 25 June 2014	(1 page)
13 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,204.82	(6 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
19 Aug 2014	TM01	Termination of appointment of Matthew John Lorimer Dold as a director on 14 July 2014	(1 page)
19 Aug 2014	TM01	Termination of appointment of Lisa Blair as a director on 30 May 2014	(1 page)
01 Jul 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,204.82	(8 pages)
05 Feb 2014	AP01	Appointment of Mr Patrick John Flockhart as a director	(3 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 1,204.82	(4 pages)
17 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
27 Nov 2012	TM01	Termination of appointment of Alexandra Dembitz as a director	(2 pages)

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