Essential Box Holdings Ltd

05618398
16 Stratford Place Mayfair W1C 1BF

Documents

Documents
Date Category Description Pages
25 May 2010 gazette Gazette Dissolved Compulsory 1 Buy now
09 Feb 2010 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
19 May 2009 gazette Gazette Notice Compulsory 1 Buy now
02 Oct 2008 accounts Annual Accounts 14 Buy now
02 Oct 2008 accounts Annual Accounts 14 Buy now
31 Dec 2007 officers New secretary appointed 2 Buy now
20 Dec 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
20 Dec 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
16 Feb 2007 annual-return Return made up to 10/11/06; full list of members 8 Buy now
22 Jan 2007 officers Director resigned 1 Buy now
21 Jun 2006 miscellaneous Statement Of Affairs 10 Buy now
21 Jun 2006 capital Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN 1 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
16 Dec 2005 address Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New director appointed 2 Buy now
16 Dec 2005 officers New secretary appointed 2 Buy now
16 Dec 2005 resolution Resolution 1 Buy now
16 Dec 2005 incorporation Memorandum Articles 10 Buy now
30 Nov 2005 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
30 Nov 2005 officers Director resigned 1 Buy now
10 Nov 2005 incorporation Incorporation Company 17 Buy now