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G RED BOX LIMITED

Company number 09132861

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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)
30 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
11 May 2016 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Chung Hing 86 East Hill St. Austell Cornwall PL25 4TR on 11 May 2016
30 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
12 Aug 2014 AP01 Appointment of Mr Kong Wai Lee as a director on 15 July 2014
12 Aug 2014 TM01 Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014
15 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)