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AIRBOX GLOBAL LTD

Company number 08746833

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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 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
21 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 CERTNM Company name changed airbox shipping LTD\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-03-16
09 Apr 2015 CONNOT Change of name notice
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 200
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 200
22 Jan 2015 AP01 Appointment of Mr Milo Phillips as a director on 20 January 2015
12 Jan 2015 CERTNM Company name changed advance securities LIMITED\certificate issued on 12/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-12
12 Jan 2015 TM01 Termination of appointment of Jonathan Tan as a director on 12 January 2015
12 Jan 2015 AP01 Appointment of Mr Jeremy Ziwen Tan as a director on 12 January 2015
23 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 4
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 4