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BIG LITTLE BOX SYTEMS LIMITED

Company number 07922184

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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)
15 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 USD 6,000	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-12 USD 6,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 USD 6,000	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-03 USD 6,000 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
14 Nov 2013	CH02	Director's details changed for 3D Visual Enterprises Limited on 31 January 2013	View PDF Director's details changed for 3D Visual Enterprises Limited on 31 January 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2013	CH02	Director's details changed for Advanced Architectures on 31 January 2013	View PDF Director's details changed for Advanced Architectures on 31 January 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	AP02	Appointment of 3D Visual Enterprises Limited as a director	View PDF Appointment of 3D Visual Enterprises Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 USD 6,000	View PDF Statement of capital following an allotment of shares on 27 January 2012 USD 6,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP02	Appointment of Advanced Architectures as a director	View PDF Appointment of Advanced Architectures as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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