BLACKBOX SQUARED LIMITED

Company number 08684790

Date	Type	Description	View / Download
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
03 Mar 2017	AD01	Registered office address changed from 15 Cricketers Fold Shadwell Leeds LS17 8WE to 17 Appleton Court Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR on 3 March 2017	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 90	(5 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 90	(5 pages)
09 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jul 2014	AD02	Register inspection address has been changed	(1 page)
09 Jul 2014	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB England on 9 July 2014	(1 page)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 50	(3 pages)
13 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
12 Jun 2014	CERTNM	Company name changed coretek enterprises LIMITED\certificate issued on 12/06/14 RES15 ‐ Change company name resolution on 2014-05-21	(2 pages)
12 Jun 2014	CONNOT	Change of name notice	(2 pages)
27 Mar 2014	AD01	Registered office address changed from Peterbridge House the Lakes Northampton B13 8AB United Kingdom on 27 March 2014	(1 page)
21 Mar 2014	TM01	Termination of appointment of Victoria Din as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Mudasar Yakoob Din as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Mudasar Din as a director	(1 page)
19 Mar 2014	AP01	Appointment of Ms Victoria Caroline Jane Din as a director	(2 pages)
10 Sep 2013	NEWINC	Incorporation	(28 pages)