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RED BOX CAFES LIMITED

Company number SC508948

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	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)
15 Oct 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-10-15 GBP 15,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-10-15 GBP 15,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AD01	Registered office address changed from 100 Royal over-Seas League 100 Princes Street Edinburgh Lothians EH2 3AB United Kingdom to 2-6 Spottiswoode Road Edinburgh EH9 1BQ on 6 January 2016	View PDF Registered office address changed from 100 Royal over-Seas League 100 Princes Street Edinburgh Lothians EH2 3AB United Kingdom to 2-6 Spottiswoode Road Edinburgh EH9 1BQ on 6 January 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Romal Shah as a director on 4 December 2015	View PDF Appointment of Mr Romal Shah as a director on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of James Fraser Campbell as a director on 11 November 2015	View PDF Termination of appointment of James Fraser Campbell as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM01	Termination of appointment of Christopher Frank Dunstan as a director on 11 November 2015	View PDF Termination of appointment of Christopher Frank Dunstan as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2015	CH01	Director's details changed for Mr Christopher Frank Dunstane on 3 October 2015	View PDF Director's details changed for Mr Christopher Frank Dunstane on 3 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 15,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-22 GBP 15,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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