- Company Overview for MEDICINE BOX LTD (09457710)
- Filing history for MEDICINE BOX LTD (09457710)
- People for MEDICINE BOX LTD (09457710)
- More for MEDICINE BOX LTD (09457710)
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) |
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11 Oct 2024 | AC92 | Restoration by order of the court | |
09 Apr 2024 | BONA | Bona Vacantia disclaimer | |
16 Jan 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Jan 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Jan 2023 | AD01 | Registered office address changed from Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG England to Chilterns House, Eton Place, 64 High Street Slough SL1 7JT on 5 January 2023 | |
13 Dec 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Aug 2021 | CS01 | Confirmation statement made on 27 August 2021 with updates | |
27 Aug 2021 | TM01 | Termination of appointment of Anran Hu as a director on 30 June 2021 | |
27 Aug 2021 | PSC07 | Cessation of Anran Hu as a person with significant control on 30 June 2021 | |
28 Jun 2021 | AA | Micro company accounts made up to 28 February 2021 | |
09 Apr 2021 | PSC07 | Cessation of Chenyang Ma as a person with significant control on 9 April 2021 | |
09 Apr 2021 | TM01 | Termination of appointment of Chenyang Ma as a director on 9 April 2021 | |
21 Mar 2021 | TM01 | Termination of appointment of Shu Yien Yeo as a director on 21 March 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
01 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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15 Oct 2020 | AA | Micro company accounts made up to 28 February 2020 | |
23 Apr 2020 | AD01 | Registered office address changed from 7 Biggart Close Beeston Nottingham NG9 6NN United Kingdom to Unit 6a 2 Craster Street Sutton-in-Ashfield NG17 5AG on 23 April 2020 | |
23 Apr 2020 | PSC01 | Notification of Yu Zhang as a person with significant control on 23 April 2020 | |
23 Apr 2020 | AP01 | Appointment of Yu Zhang as a director on 23 April 2020 | |
20 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
20 Nov 2019 | AA | Micro company accounts made up to 28 February 2019 | |
25 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
21 Nov 2018 | AA | Micro company accounts made up to 28 February 2018 | |
11 Jun 2018 | AD01 | Registered office address changed from 68 Clumber Avenue Nottingham Nottinghamshire NG9 4BJ to 7 Biggart Close Beeston Nottingham NG9 6NN on 11 June 2018 |