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HOTBOX ADVERTISING LIMITED

Company number 04448966

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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 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2009 363a Return made up to 28/05/08; full list of members
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 363a Return made up to 28/05/07; full list of members
16 Jun 2006 363a Return made up to 28/05/06; full list of members
16 Jun 2006 288c Secretary's particulars changed
22 May 2006 AA Total exemption full accounts made up to 31 May 2005
31 Jan 2006 287 Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT
17 Oct 2005 AA Total exemption full accounts made up to 31 May 2004
27 Jul 2005 363a Return made up to 28/05/05; full list of members
23 Nov 2004 363a Return made up to 28/05/04; full list of members
23 Nov 2004 288b Secretary resigned
23 Nov 2004 288a New secretary appointed
23 Nov 2004 287 Registered office changed on 23/11/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT
10 Sep 2004 AA Total exemption full accounts made up to 31 May 2003
29 Jul 2003 363s Return made up to 28/05/03; full list of members
30 Jun 2003 287 Registered office changed on 30/06/03 from: unit 3 859 garratt lane earlsfield london SW17 0LX
30 Jun 2003 288b Secretary resigned
13 Mar 2003 287 Registered office changed on 13/03/03 from: 23A bracknell gardens hampstead london NW3 7EE
12 Mar 2003 288a New secretary appointed
28 Feb 2003 CERTNM Company name changed montreal investments LIMITED\certificate issued on 28/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed montreal investments LIMITED\certificate issued on 28/02/03
19 Feb 2003 287 Registered office changed on 19/02/03 from: 12 church crescent finchley central london N3 1BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/03 from: 12 church crescent finchley central london N3 1BG
27 Jun 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 2002 287 Registered office changed on 27/06/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA