GLASSBOX IT LTD

Company number 05944496

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
14 Jul 2009	AA	Accounts made up to 30 September 2008	(10 pages)
08 Oct 2008	288b	Appointment Terminated Secretary paul samuel	(1 page)
08 Oct 2008	288b	Appointment Terminated Director paul godfrey	(1 page)
30 Sep 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
30 Sep 2008	288c	Director and Secretary's Change of Particulars / paul samuel / 01/09/2008 / HouseName/Number was: 16, now: 3; Street was: gleneagles, now: the milestones dunton lane; Area was: gordon avenue, now: ; Post Town was: stanmore, now: biggleswade; Region was: middx, now: bedfordshire; Post Code was: HA7 3QG, now: SG18 8QU; Country was: , now: united king	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from mercer house 15 high street redbourn hets AL3 7LE	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 21 bedford square london WC1B 3HH	(1 page)
09 Sep 2008	288b	Appointment Terminated Secretary h s (nominees) LIMITED	(1 page)
12 Aug 2008	288a	Director and secretary appointed paul samuel	(2 pages)
21 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
06 Nov 2007	363a	Return made up to 25/09/07; full list of members	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Mar 2007	288a	New secretary appointed	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: mercer house, 15 high street redbourn herts AL3 7LE	(1 page)
07 Mar 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	NEWINC	Incorporation	(14 pages)