- Company Overview for PICTURE BOX LIMITED (SC296832)
- Filing history for PICTURE BOX LIMITED (SC296832)
- People for PICTURE BOX LIMITED (SC296832)
- More for PICTURE BOX LIMITED (SC296832)
| 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) |
|---|---|---|---|
| 15 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Nov 2012 | DS01 | Application to strike the company off the register | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Feb 2012 | AR01 |
Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-29
|
|
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 15 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Roderick Myers on 8 February 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 26 Mar 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 12 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Dec 2007 | 225 | Accounting reference date extended from 28/02/07 to 31/03/07 | |
| 13 Mar 2007 | 363a | Return made up to 08/02/07; full list of members | |
| 04 Apr 2006 | 288a | New director appointed | |
| 04 Apr 2006 | 288a | New secretary appointed | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 33 kittoch street east kilbride glasgow G74 4JW | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 78 montgomery street edinburgh lothian EH7 5JA | |
| 08 Feb 2006 | 288b | Secretary resigned | |
| 08 Feb 2006 | 288b | Director resigned | |
| 08 Feb 2006 | 288b | Director resigned | |
| 08 Feb 2006 | NEWINC | Incorporation |