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THE ONLINE SHOPPING BOX COMPANY LIMITED

Company number 09896255

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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)
09 May 2017	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)
21 Feb 2017	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)
09 Feb 2017	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 - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	AP01	Appointment of Mr David Charles Wood as a director on 1 December 2015	View PDF Appointment of Mr David Charles Wood as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP03	Appointment of Ms Jane Raw as a secretary on 1 December 2015	View PDF Appointment of Ms Jane Raw as a secretary on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director on 1 December 2015	View PDF Termination of appointment of Dudley Robert Alexander Miles as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 December 2015	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 24 pages (24 pages)

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