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DVD BOX LIMITED
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DVD BOX LIMITED: Filings

    • Overview

    Company NameDVD BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DVD BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Louise Miller as a director on Jan 01, 2018

    		1 pagesTM01

    Appointment of Mrs Elizabeth Miles as a director on Jan 01, 2018

    		2 pagesAP01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to section 1003 of the companies act 2006 10/11/2017
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		9 pagesCS01

    Termination of appointment of Michael Arnaouti as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Louise Miller as a director on Mar 01, 2017

    		2 pagesAP01

    Director's details changed for Mr Michael Arnaouti on Jan 16, 2017

    		2 pagesCH01

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    		1 pagesCH04

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 09, 2017

    		1 pagesAD01

    Termination of appointment of Christopher Marshall Gill as a director on Jul 14, 2016

    		1 pagesTM01

    Appointment of Mr Michael Arnaouti as a director on Jul 01, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 800
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 800
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 800
    		SH01

    Termination of appointment of Richard Akers as a director

    		1 pagesTM01

    Appointment of Land Securities Management Services Limited as a director

    		2 pagesAP02
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0