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SURFBOX LTD

Company number 09846108

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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)
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	View PDF Confirmation statement made on 16 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2018	PSC01	Notification of Maria Dale as a person with significant control on 1 June 2016	View PDF Notification of Maria Dale as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	AD01	Registered office address changed from The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to 147 the Phillipers Watford Hertfordshire WD25 9TF on 6 March 2018	View PDF Registered office address changed from The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG England to 147 the Phillipers Watford Hertfordshire WD25 9TF on 6 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AD01	Registered office address changed from 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF United Kingdom to The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 28 February 2018	View PDF Registered office address changed from 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF United Kingdom to The Hertfordshire Business Centre Alexander Road London Colney St. Albans Hertfordshire AL2 1JG on 28 February 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	View PDF Confirmation statement made on 16 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2017	AD01	Registered office address changed from Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF on 2 February 2017	View PDF Registered office address changed from Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ England to 147 the Phillipers Crofts Path Watford Hertfordshire WD25 9TF on 2 February 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	View PDF Confirmation statement made on 16 January 2017 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AD01	Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 5 November 2015	View PDF Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 5 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP03	Appointment of Miss Maria Dale as a secretary on 28 October 2015	View PDF Appointment of Miss Maria Dale as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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