PLANTBOX LTD

Company number 06215106

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
13 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 2	(6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
18 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(6 pages)
18 May 2012	CH01	Director's details changed for Elizabeth Joan Friedrich on 17 April 2012	(2 pages)
18 May 2012	CH01	Director's details changed for Veronica Ruth Clein on 17 April 2012	(2 pages)
15 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authorise to file & issue new share certificates 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
18 Jul 2011	AD01	Registered office address changed from 113 Corringham Road London NW11 7DL on 18 July 2011	(2 pages)
18 May 2011	AR01	Annual return made up to 17 April 2011	(14 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
14 Jun 2010	AR01	Annual return made up to 17 April 2010	(11 pages)
25 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
18 May 2009	363a	Return made up to 17/04/09; full list of members	(8 pages)
02 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
02 Feb 2009	225	Accounting reference date shortened from 30/04/2008 to 30/11/2007	(1 page)
10 Dec 2008	288a	Director and secretary appointed elizabeth joan friedrich logged form	(1 page)
10 Dec 2008	363s	Return made up to 17/04/08; full list of members 363(287) ‐ Registered office changed on 10/12/08	(6 pages)
13 Oct 2008	288a	Director and secretary appointed elizabeth joan friedrich	(2 pages)
13 Oct 2008	288a	Director appointed veronica ruth clein	(1 page)
22 Nov 2007	287	Registered office changed on 22/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
22 Nov 2007	288b	Director resigned	(1 page)