| Name: |
MAN IN A BOX LIMITED
MAN IN A BOX LTD |
| Address: | 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA |
| Incorporation Date: | 2006-11-22 |
| date | name | form type |
| 2019-03-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-12-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | CS01 |
| 2017-01-09 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | CS01 |
| 2017-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2016-02-10 | 22/11/15 FULL LIST | AR01 |
| 2016-08-30 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | 22/11/14 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-12 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RHYS LEWIS / 31/01/2014 | CH01 |
| 2015-10-14 | APPOINTMENT TERMINATED, SECRETARY GWENDA LEWIS | TM02 |
| 2014-08-22 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-05 | 22/11/13 FULL LIST | AR01 |
| 2013-01-29 | 22/11/12 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 22/11/11 FULL LIST | AR01 |
| 2012-08-29 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-18 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 22/11/10 FULL LIST | AR01 |
| 2010-08-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-22 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RHYS LEWIS / 01/10/2009 | CH01 |
| 2009-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LEWS / 12/06/2008 | 288c |
| 2009-01-09 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-11 | 22/11/09 FULL LIST | AR01 |
| 2008-07-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | APPOINTMENT TERMINATED DIRECTOR CALVIN LEWIS | 288b |
| 2008-08-12 | DIRECTOR APPOINTED STEVEN RHYS LEWS | 288a |
| 2007-01-29 | SECRETARY RESIGNED | 288b |
| 2007-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-11 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-29 | DIRECTOR RESIGNED | 288b |
| 2007-02-26 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-01-29 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM:17 CITY BUSINESS CENTRELOWER ROADLONDONSE16 2XB | 287 |
| 2007-07-26 | AD 31/03/07---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-02-19 | COMPANY NAME CHANGEDLUNASTREAM LIMITEDCERTIFICATE ISSUED ON 19/02/07 | CERTNM |
| 2007-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-22 15:34:32