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GROOMBOX LIMITED

Company number 06273778

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 100
31 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
07 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Noemie Elizabeth Ram on 8 June 2010
14 Jun 2010 CH03 Secretary's details changed for Hugh Robert Patrick O'donovan on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Noemie Elizabeth Ram on 8 June 2010
14 Jun 2010 CH01 Director's details changed for Hugh Robert Patrick O'donovan on 8 June 2010
12 Feb 2010 CH01 Director's details changed for Hugh Robert Patrick O'donovan on 5 February 2010
12 Feb 2010 CH03 Secretary's details changed for Hugh Robert Patrick O'donovan on 5 February 2010
03 Jul 2009 363a Return made up to 08/06/09; full list of members
11 Mar 2009 AA Accounts made up to 30 November 2008
16 Oct 2008 288a Director and secretary appointed noemie elizabeth ram
26 Aug 2008 363s Return made up to 08/06/08; full list of members
18 Aug 2008 288b Appointment Terminated Director marc van steyvoort
13 Aug 2008 CERTNM Company name changed digital music distribution LIMITED\certificate issued on 13/08/08
18 Apr 2008 288b Appointment Terminated Director kurt marschou
13 Dec 2007 123 Nc inc already adjusted 16/11/07
10 Dec 2007 88(2)R Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100
07 Dec 2007 288b Secretary resigned
30 Nov 2007 123 Nc inc already adjusted 16/11/07