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NOXBOX LTD

Company number 09563860

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Company Results (links open in a new window)
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)
22 Sep 2016	TM01	Termination of appointment of Scott Kaltrider as a director on 1 September 2016	View PDF Termination of appointment of Scott Kaltrider as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Aug 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Aug 2016	TM01	Termination of appointment of Trevor Charles Leslie Smith as a director on 1 March 2016	View PDF Termination of appointment of Trevor Charles Leslie Smith as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2016	AD01	Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 June 2016	View PDF Registered office address changed from 139-141 Watling Street Gillingham Kent ME7 2YY United Kingdom to Bevan Brittan Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP03	Appointment of Abhijeet Parmar as a secretary on 28 April 2016	View PDF Appointment of Abhijeet Parmar as a secretary on 28 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	AP01	Appointment of Scott Kaltrider as a director on 1 March 2016	View PDF Appointment of Scott Kaltrider as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	AP01	Appointment of Scott Telesz as a director on 1 March 2016	View PDF Appointment of Scott Telesz as a director on 1 March 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	TM02	Termination of appointment of Barbara Brummell as a secretary on 1 March 2016	View PDF Termination of appointment of Barbara Brummell as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	TM01	Termination of appointment of Trevor Charles Leslie Smith as a director on 1 March 2016	View PDF Termination of appointment of Trevor Charles Leslie Smith as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 January 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 January 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AP03	Appointment of Mrs Barbara Brummell as a secretary on 28 April 2015	View PDF Appointment of Mrs Barbara Brummell as a secretary on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-27 GBP 1 - link opens in a new window - 29 pages (29 pages)

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