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MEDICINE BOX LTD

Company number 09457710

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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)
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
  • GBP 589
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