BLACKBOX TELECOMMUNICATIONS LTD


Registered number: 04777560
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Name: BLACKBOX TELECOMMUNICATIONS LTD
BLACKBOX TELECOMMUNICATIONS LIMITED
Address: 19 RESEARCH WAY, DERRIFORD, PLYMOUTH, PL6 8BT
Incorporation Date: 2003-05-27

Company status: Dissolved


Company Documents

date name form type
2021-03-31 APPLICATION FOR STRIKING-OFF DS01
2021-04-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2021-06-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2020-05-27 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2018-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-06-01 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2017-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-06-07 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2016-05-31 27/05/16 FULL LIST AR01
2016-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 22/09/2016 CH01
2015-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-06-02 27/05/15 FULL LIST AR01
2014-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-01-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2014-06-19 27/05/14 FULL LIST AR01
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 01/03/2013 CH01
2013-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 06/09/2013 CH01
2013-03-01 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 01/03/2013 CH03
2013-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-01-24 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM81 ST. MODWEN ROADPLYMOUTHPL6 8LHUNITED KINGDOM AD01
2013-05-28 27/05/13 FULL LIST AR01
2012-05-28 27/05/12 FULL LIST AR01
2012-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2011-06-02 27/05/11 FULL LIST AR01
2010-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-07-25 27/05/10 FULL LIST AR01
2010-03-30 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 30/03/2010 CH03
2009-06-10 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-04-28 APPOINTMENT TERMINATED SECRETARY JOHN LINTIN 288b
2009-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTONIO PUPA CHRISTOFOROU / 06/10/2009 CH01
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROMSUITE 109 CITY BUSINESS PARKSOMERSET PLACEPLYMOUTHDEVONPL3 4BB 287
2009-04-28 SECRETARY APPOINTED MR KEVIN ANTONIO PUPA CHRISTOFOROU 288a
2009-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2008-06-02 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-06-14 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-05-30 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2006-08-11 REGISTERED OFFICE CHANGED ON 11/08/06 FROM:TAMAR SCIENCE PARK1 DAVY ROAD DERRIFORDPLYMOUTHDEVON PL6 8BX 287
2005-04-01 SECRETARY RESIGNED 288b
2005-06-10 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2005-04-01 NEW SECRETARY APPOINTED 288a
2004-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-06-30 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-06-18 REGISTERED OFFICE CHANGED ON 18/06/04 FROM:40 CITY BUSINESS PARK SOMERSETPLACE STOKEPLYMOUTHDEVON PL3 4BB 287
2003-06-29 REGISTERED OFFICE CHANGED ON 29/06/03 FROM:6 CITY BUSINESS PARKSOMERSET PLACE STOKEPLYMOUTHDEVON PL3 4BB 287
2003-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-10 REGISTERED OFFICE CHANGED ON 10/07/03 FROM:40 CITY BUSINESS PARKSOMERSET PLACE STOKEPLYMOUTHDEVON PL3 4BB 287

Last update: 2021-10-02 14:30:00