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VBOX SOLUTIONS LTD

Company number 08803368

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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)
12 Jan 2016	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)
27 Oct 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)
14 Oct 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)
28 Aug 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 75	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-04 GBP 75 - link opens in a new window - 3 pages (3 pages)
30 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 112 Macmillan Way Macmillan Way London SW17 6AU on 30 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 112 Macmillan Way Macmillan Way London SW17 6AU on 30 November 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 75	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 75 - link opens in a new window - 3 pages (3 pages)
05 May 2014	AP01	Appointment of Mr Mehtab Alam Hussain as a director	View PDF Appointment of Mr Mehtab Alam Hussain as a director - link opens in a new window - 2 pages (2 pages)
05 May 2014	TM02	Termination of appointment of Nadeem Ashraf as a secretary	View PDF Termination of appointment of Nadeem Ashraf as a secretary - link opens in a new window - 1 page (1 page)
05 May 2014	TM01	Termination of appointment of Nadeem Ashraf as a director	View PDF Termination of appointment of Nadeem Ashraf as a director - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders	View PDF Annual return made up to 9 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 December 2013 GBP 75	View PDF Statement of capital following an allotment of shares on 8 December 2013 GBP 75 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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