T RED BOX LIMITED

Company number 09133079

Date	Type	Description	View / Download
06 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2015	MR01	Registration of charge 091330790001, created on 1 June 2015	(34 pages)
23 May 2015	AA	Total exemption small company accounts made up to 17 January 2015	(3 pages)
23 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 17 January 2015	(1 page)
11 Nov 2014	MA	Memorandum and Articles of Association	(14 pages)
24 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 10	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Chi Hing Tsang as a director on 16 July 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Hiu Ming Ng as a director on 16 July 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Hiu Ming Ng as a director on 16 July 2014	(2 pages)
30 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)	(19 pages)