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TIKBOX LIMITED

Company number 08137692

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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)
18 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
07 Oct 2015 AD01 Registered office address changed from Centre Gate Colston Avenue Bristol BS1 4TR to 14 Fairfax Street Bristol BS1 3DB on 7 October 2015
02 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1
19 Jun 2015 TM01 Termination of appointment of Frank Bastien as a director on 19 June 2015
15 May 2015 AA Accounts for a dormant company made up to 31 July 2014
17 Apr 2015 AD01 Registered office address changed from 3Rd Floor 207 Regent St London W1B 3HH to Centre Gate Colston Avenue Bristol BS1 4TR on 17 April 2015
02 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1
02 Sep 2014 AP01 Appointment of Charles Hodgson as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Graham James Foster as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Frank Bastien as a director on 1 September 2014
01 Sep 2014 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX to 3Rd Floor 207 Regent St London W1B 3HH on 1 September 2014
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2013 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 24 June 2013
24 Jun 2013 AD01 Registered office address changed from Bcr House 3 Bredbury Business Park Stockport SK6 2SN England on 24 June 2013
21 Jun 2013 CH01 Director's details changed for Mr Graham James Foster on 21 June 2013
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted