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BLACKBOX DOCUMENT SOLUTIONS (UK) LTD

Company number 09001181

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
08 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
14 Mar 2017 AD01 Registered office address changed from 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 15 Bowling Green Lane London EC1R 0BD on 14 March 2017
28 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10
25 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 Sep 2015 TM01 Termination of appointment of Mark Anthony Hodges as a director on 2 September 2015
21 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10
17 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted