| Name: |
THE ELEPHANT BOX LIMITED
THE ELEPHANT BOX LTD |
| Address: | SUITE 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU |
| Incorporation Date: | 2000-11-28 |
| date | name | form type |
| 2015-01-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-12-24 | 28/11/14 FULL LIST | AR01 |
| 2014-01-29 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 28/11/13 FULL LIST | AR01 |
| 2013-01-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-27 | 28/11/12 FULL LIST | AR01 |
| 2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-21 | 28/11/11 FULL LIST | AR01 |
| 2011-01-31 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-08 | 28/11/10 FULL LIST | AR01 |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-24 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | 28/11/09 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OLIVER JOHN BARNES / 27/11/2009 | CH01 |
| 2008-04-23 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-12-20 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-11 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-01-05 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-01-26 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-19 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2002-06-17 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | 225 |
| 2002-09-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-12-19 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-06 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-04 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM:C/O RICHARD FREEDMAN & CO47 ST JOHNS WOOD HIGH STREETLONDONNW8 7NJ | 287 |
| 2000-12-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-12-27 | DIRECTOR RESIGNED | 288b |
| 2000-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-12-27 | SECRETARY RESIGNED | 288b |
| 2000-12-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-12-20 20:27:42