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BUZZ BOX LABS LTD

Company number 09239533

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2017 DS01 Application to strike the company off the register
03 Jan 2017 TM01 Termination of appointment of Robert James Szasz as a director on 3 January 2017
07 Dec 2016 AD01 Registered office address changed from 15 Biggleswade Road Dunton Biggleswade SG18 8RL England to 15 Biggleswade Road Dunton SG18 8RL on 7 December 2016
06 Dec 2016 AD01 Registered office address changed from Unit 3 Stotfold Road Waterloo Farm Arlesey Bedfordshire SG15 6XP to 15 Biggleswade Road Dunton Biggleswade SG18 8RL on 6 December 2016
30 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015 AD01 Registered office address changed from 15 Biggleswade Road Dunton SG18 8RL England to Unit 3 Stotfold Road Waterloo Farm Arlesey Bedfordshire SG15 6XP on 30 November 2015
27 Nov 2015 AP01 Appointment of Mr Robert James Szasz as a director on 12 January 2015
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted