GREEN BOX INNOVATIONS LTD

Company number 08153931

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2016	TM01	Termination of appointment of Christopher Alan Scott Nicholson as a director on 11 January 2016	(2 pages)
13 Jul 2015	AD01	Registered office address changed from C/O Morgan Wells Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX to 26 Merrick Avenue Preston PR1 5TL on 13 July 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1	(3 pages)
12 Nov 2014	AP01	Appointment of Mr Stephen O'callaghan as a director on 10 November 2014	(2 pages)
05 Nov 2014	AA	Accounts made up to 31 July 2014	(2 pages)
05 Nov 2014	AD01	Registered office address changed from 26 Merrick Avenue Preston Lancashire PR1 5TL to C/O Morgan Wells Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX on 5 November 2014	(1 page)
01 Oct 2014	AP01	Appointment of Mr Christopher Alan Scott Nicholson as a director on 23 May 2014	(2 pages)
01 Oct 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(3 pages)
31 Aug 2014	AD01	Registered office address changed from 32 Park Square Leeds West Yorkshire LS1 2PF to C/O Morgan Wells Glendale House Northgate Baildon Shipley West Yorkshire BD17 6JX on 31 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Sean Michael Smith as a director on 18 August 2014	(2 pages)
25 Jun 2014	AD01	Registered office address changed from 26 Merrick Avenue Preston Lancashire PR1 5TL on 25 June 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Sean Michael Smith as a director on 22 May 2014	(3 pages)
17 Jun 2014	TM01	Termination of appointment of Christopher Alan Scott Nicholson as a director on 23 May 2014	(2 pages)
10 Feb 2014	AA	Accounts made up to 31 July 2013	(3 pages)
09 Jan 2014	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(3 pages)
23 Jul 2013	AD01	Registered office address changed from 14 the Oaks St.Michaels on Wyre Preston PR3 0TF England on 23 July 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Stephen Michael Hicks as a director on 12 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Michael Panteli as a director on 12 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of William Beck Bamber as a director on 12 April 2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Michael George Walker as a director on 3 April 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Michael George Walker as a director on 4 January 2013	(3 pages)
14 Jan 2013	AP01	Appointment of Mr Michael Panteli as a director on 4 January 2013	(3 pages)
09 Jan 2013	AP01	Appointment of William Beck Bamber as a director on 21 December 2012	(3 pages)

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