DEV DOT BOX LIMITED

Company number 08302112

Date	Type	Description	View / Download
01 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
03 Aug 2015	LIQ MISC	INSOLVENCY:Secretary of State's Certificate of release of liquidator	(1 page)
01 Jul 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
25 Jun 2015	4.68	Liquidators' statement of receipts and payments to 24 April 2015	(14 pages)
17 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Apr 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Apr 2015	AD01	Registered office address changed from P O Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015	(2 pages)
08 May 2014	AD01	Registered office address changed from the Coach House Baddow Park West Hanningfield Road Chelmsford Essex CM2 7SY on 8 May 2014	(2 pages)
07 May 2014	4.20	Statement of affairs with form 4.19	(6 pages)
07 May 2014	600	Appointment of a voluntary liquidator	(1 page)
07 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Feb 2014	TM01	Termination of appointment of Joe Harris as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	(3 pages)
19 Sep 2013	AP01	Appointment of Mr Joe Harris as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Roger Jakes as a director	(1 page)
19 Sep 2013	AP01	Appointment of Mr Stephen Jakes as a director	(2 pages)
09 May 2013	CERTNM	Company name changed resourcer internet LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2012	AP01	Appointment of Mr Roger Jakes as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
21 Nov 2012	NEWINC	Incorporation	(20 pages)