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MESSENGER BOX LTD

Company number 08627931

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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)
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AP01	Appointment of Robert James Macdonald as a director	View PDF Appointment of Robert James Macdonald as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Steven Palmer Bibby as a director	View PDF Appointment of Steven Palmer Bibby as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AD01	Registered office address changed from 348-350 Lytham Road Blackpool Lancs FY4 1DW United Kingdom on 7 August 2013	View PDF Registered office address changed from 348-350 Lytham Road Blackpool Lancs FY4 1DW United Kingdom on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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