CHANGE IN A BOX LIMITED
Overview
| Company Name | CHANGE IN A BOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC343044 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHANGE IN A BOX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CHANGE IN A BOX LIMITED located?
| Registered Office Address | Apple Cottage Leysmill DD11 4RR Arbroath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHANGE IN A BOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for CHANGE IN A BOX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHANGE IN A BOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||
Who are the officers of CHANGE IN A BOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEBURN, Annette | Secretary | Leysmill DD11 4RR Arbroath Apple Cottage Scotland | British | 130555300001 | ||||||
| FREEBURN, Annette | Director | Leysmill DD11 4RR Arbroath Apple Cottage Scotland | British | 130555300001 | ||||||
| FREEBURN, Stephen | Director | Leysmill DD11 4RR Arbroath Apple Cottage Scotland | British | 130555350001 | ||||||
| PEMEX SERVICES LIMITED | Secretary | The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3 | 129551100001 | |||||||
| AMERSHAM SERVICES LIMITED | Director | Wickhams Quay 1 Road Town Tortola Vanterpool Plaza Wi British Virgin Islands | 130534420001 | |||||||
| PEMEX SERVICES LIMITED | Director | The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3 | 129551100001 |
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