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T BOX SOLUTIONS LIMITED

Company number 07886313

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2013 AD01 Registered office address changed from Westcroft House Ewenny Road Bridgend CF35 5AP Wales on 28 February 2013
12 Nov 2012 TM01 Termination of appointment of Gerald Paul Stacey as a director on 12 November 2012
12 Nov 2012 TM01 Termination of appointment of Robert Malcolm Jones as a director on 12 November 2012
12 Nov 2012 TM01 Termination of appointment of Michael Brian Ellams as a director on 12 November 2012
12 Nov 2012 TM01 Termination of appointment of Jean-Bertrand Regis Marie De Lartigue as a director on 12 November 2012
12 Nov 2012 TM02 Termination of appointment of Robert Malcolm Jones as a secretary on 12 November 2012
12 Nov 2012 AP01 Appointment of Mr John Chichester as a director on 12 November 2012
10 Apr 2012 TM01 Termination of appointment of John Anthony Chichester as a director on 10 April 2012
19 Dec 2011 NEWINC Incorporation
Statement of capital on 2011-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted