MBOX LIMITED

Company number 08979875

Date	Type	Description	View / Download
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
23 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
28 Jun 2016	AD01	Registered office address changed from 114 Washway Road Sale Cheshire M33 7RF to 35 Waystead Close Northwich Cheshire CW9 8NN on 28 June 2016	(1 page)
11 Apr 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000	(4 pages)
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	(4 pages)
13 Oct 2015	AD01	Registered office address changed from 117 Chorley Road Swinton Manchester M27 4AA England to 114 Washway Road Sale Cheshire M33 7RF on 13 October 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF to 117 Chorley Road Swinton Manchester M27 4AA on 24 June 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 1,000	(4 pages)
15 May 2015	AP01	Appointment of Mr Paul Topping as a director on 12 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of James Charles Mcbriar as a director on 12 May 2015	(1 page)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders	(3 pages)
11 May 2015	TM01	Termination of appointment of a director	(1 page)
11 May 2015	TM01	Termination of appointment of David Frederick Edwin Marshall as a director on 1 April 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from Hq Clippers Quay Salford Quays Salford M50 3XP to 117 Chorley Road Swinton Manchester M27 4AA on 23 February 2015	(1 page)
30 Jan 2015	CERTNM	Company name changed dil estates LTD\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	(3 pages)
23 Dec 2014	CERTNM	Company name changed 3M investments LTD\certificate issued on 23/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
12 Dec 2014	AP01	Appointment of Mr James Charles Mcbriar as a director on 1 December 2014	(2 pages)
12 Dec 2014	TM01	Termination of appointment of Craig Derek Farley-Jones as a director on 1 December 2014	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,000	(3 pages)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(4 pages)
18 Jun 2014	TM01	Termination of appointment of Mark Nolan as a director on 16 June 2014	(1 page)