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TBOX TECHNOLOGY LIMITED

Company number 08308166

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AP01 Appointment of Mr Jonathan Wayne Elwell as a director on 18 June 2014
18 Jun 2014 AD01 Registered office address changed from Virginia House Main Street Bickerton Wetherby West Yorkshire LS22 5ER England on 18 June 2014
18 Jun 2014 TM01 Termination of appointment of Anthony Goodwin as a director on 18 June 2014
10 Apr 2014 AP01 Appointment of Mr Anthony Goodwin as a director on 10 April 2014
10 Apr 2014 AD01 Registered office address changed from Tbox Technology Limited Tbox Technology Limited Enterprise House Welbury Way Newton Aycliffe DL5 6ZE United Kingdom on 10 April 2014
04 Apr 2014 AD01 Registered office address changed from 16 Brafferton Close Newton Aycliffe County Durham DL5 4RQ England on 4 April 2014
04 Apr 2014 TM01 Termination of appointment of Jonathan Wayne Elwell as a director on 3 April 2014
21 Feb 2014 CERTNM Company name changed one mro LTD\certificate issued on 21/02/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-27
31 Jan 2014 TM01 Termination of appointment of Anthony Goodwin as a director on 27 January 2014
28 Jan 2014 AP01 Appointment of Mr Jonathan Wayne Elwell as a director on 27 January 2014
28 Jan 2014 AD01 Registered office address changed from Virginia House Main Street Bickerton North Yorkshire LS22 5ER on 28 January 2014
20 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
26 Nov 2012 NEWINC Incorporation