INTERBOX U.K. LIMITED

Company number 03525575

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
15 Jul 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 2	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(4 pages)
02 Apr 2014	TM01	Termination of appointment of Edward Thomas as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Edward Thomas as a director	(1 page)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AP03	Appointment of Mr Timothy Lewis Saxton as a secretary	(1 page)
25 Mar 2013	TM02	Termination of appointment of Inlaw Secretaries Limited as a secretary	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(6 pages)
05 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Mar 2010	TM01	Termination of appointment of Edmund Manwell as a director	(2 pages)
17 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Edward Leigh Thomas on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Paul Jonathan Crinks on 17 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Edward Schneider on 17 March 2010	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Edmund Manwell as a director	(1 page)