| Name: |
PHONEBOX GROUP LIMITED
PHONEBOX GROUP LTD |
| Address: | BRITANNIA HOUSE, MARSHALLS YARD, GAINSBOROUGH, LINCOLNSHIRE, DN21 2NA |
| Incorporation Date: | 2004-04-05 |
| date | name | form type |
| 2016-06-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2015-05-05 | FIRST GAZETTE | GAZ1 |
| 2015-05-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-05-01 | 05/04/15 FULL LIST | AR01 |
| 2015-05-01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM7-9 SPRING GARDENSGAINSBOROUGHLINCONSHIREDN21 2AZ | AD01 |
| 2015-04-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | FIRST GAZETTE | GAZ1 |
| 2014-09-18 | 05/04/14 FULL LIST | AR01 |
| 2014-09-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA SHELAGH BOOTY / 05/04/2014 | CH01 |
| 2013-02-20 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-10 | 05/04/13 FULL LIST | AR01 |
| 2012-04-17 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | 05/04/12 NO CHANGES | AR01 |
| 2012-02-07 | DIRECTOR APPOINTED MR MOHAMMED KHALID SEIF | AP01 |
| 2011-04-28 | 05/04/11 NO CHANGES | AR01 |
| 2011-04-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-05-04 | FIRST GAZETTE | GAZ1 |
| 2010-07-13 | 05/04/10 FULL LIST | AR01 |
| 2010-11-03 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BOOTY / 01/10/2008 | 288c |
| 2009-05-29 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SEIF / 01/10/2008 | 288c |
| 2009-05-05 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-22 | SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED SEIF / 22/08/2008 | 288c |
| 2007-12-14 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-09-21 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM:15 HEATHCOTE BUILDING NOTTINGHAMSCIENCE AND TECHNOLOGY PARKUNIVERSITY BOULEVARD NOTTINGHAMNOTTINGHAMSHIRE NG7 2QJ | 287 |
| 2006-07-20 | DIRECTOR RESIGNED | 288b |
| 2006-07-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-06-15 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-08-25 | SECRETARY RESIGNED | 288b |
| 2006-07-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-09-23 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-09 | COMPANY NAME CHANGEDSIMU LIMITEDCERTIFICATE ISSUED ON 09/03/05 | CERTNM |
| 2005-02-11 | COMPANY NAME CHANGEDVEEBOX GROUP LIMITEDCERTIFICATE ISSUED ON 11/02/05 | CERTNM |
| 2004-06-09 | AD 04/06/04---------£ SI 30@1=30£ IC 1/31 | 88(2)R |
| 2004-04-29 | DIRECTOR RESIGNED | 288b |
| 2004-04-29 | SECRETARY RESIGNED | 288b |
| 2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-06-01 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM:70 SELWYN STREETBOLSOVERCHESTERFIELDDERBYSHIRE S44 6LR | 287 |
| 2004-05-06 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN | 287 |
| 2004-04-29 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-01 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-01 | SECRETARY RESIGNED | 288b |
| 2004-04-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-08-31 | DIRECTOR RESIGNED | 288b |
Last update: 2020-05-10 21:31:36