S RED BOX LIMITED

Company number 09133042

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2016	AD01	Registered office address changed from C/O Ruby 2a York Road Erdington Birmingham B23 6TE England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 28 October 2016	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Ruby 2a York Road Erdington Birmingham B23 6TE on 19 May 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10	(3 pages)
21 Jul 2014	AP01	Appointment of Mr Chi Man Fung as a director on 16 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014	(1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) MODEL ARTICLES ‐ Model articles adopted	(19 pages)