- Company Overview for CHANGE IN A BOX LIMITED (SC343044)
- Filing history for CHANGE IN A BOX LIMITED (SC343044)
- People for CHANGE IN A BOX LIMITED (SC343044)
- More for CHANGE IN A BOX LIMITED (SC343044)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Mar 2016 | DS01 | Application to strike the company off the register | |
| 11 Jun 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 28 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 26 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 02 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 15 Sep 2008 | 88(2) | Ad 01/09/08\gbp si 98@1=98\gbp ic 2/100\ | |
| 08 Sep 2008 | 288a | Director appointed annette woodhouse freeburn | |
| 20 May 2008 | 288a | Director appointed mr stephen freeburn | |
| 20 May 2008 | 288a | Secretary appointed mrs annette freeburn | |
| 20 May 2008 | 287 | Registered office changed on 20/05/2008 from apple cottage leysmill arbroath DD11 4RR scotland | |
| 20 May 2008 | 288b | Appointment terminated director amersham services LIMITED | |
| 20 May 2008 | 288b | Appointment terminated director pemex services LIMITED | |
| 20 May 2008 | 288b | Appointment terminated secretary pemex services LIMITED | |
| 20 May 2008 | NEWINC | Incorporation |