| Name: |
MENUBOX LIMITED
MENUBOX LTD |
| Address: | UNIT 4B THERMO HOUSE, NOBEL ROAD ELEY TRADING ESTATE, EDMONTON, LONDON, N18 3BH |
| Incorporation Date: | 2000-09-29 |
| date | name | form type |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-06 | 29/09/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 29/09/14 FULL LIST | AR01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | 29/09/13 FULL LIST | AR01 |
| 2013-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-11-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-25 | 29/09/12 FULL LIST | AR01 |
| 2011-01-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-03 | 29/09/11 FULL LIST | AR01 |
| 2011-07-01 | APPOINTMENT TERMINATED, DIRECTOR TYRONE CALDER | TM01 |
| 2011-12-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-16 | 29/09/10 FULL LIST | AR01 |
| 2010-03-31 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-19 | 29/09/09 FULL LIST | AR01 |
| 2008-10-31 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-16 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-03 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-04 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2005-05-18 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | 225 |
| 2004-09-27 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-08 | DIRECTOR RESIGNED | 288b |
| 2003-04-08 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2003-09-27 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-27 | DIRECTOR RESIGNED | 288b |
| 2003-04-08 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2003-05-31 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-02-14 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | 363s |
| 2002-02-14 | SECRETARY RESIGNED | 288b |
| 2002-12-17 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-10-29 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2000-11-03 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ | 287 |
| 2000-11-03 | NEW SECRETARY APPOINTED | 288a |
| 2000-11-03 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-31 02:23:21