IABOX LIMITED
| Status | DISSOLVED |
| Company No. | 07651104 |
| Category | Private Limited Company |
| Incorporated | 31 May 2011 |
| Age | 13 years, 1 month, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 18 Oct 2019 |
| Years | 4 years, 8 months, 23 days |
SUMMARY
IABOX LIMITED is an dissolved private limited company with number 07651104. It was incorporated 13 years, 1 month, 10 days ago, on 31 May 2011 and it was dissolved 4 years, 8 months, 23 days ago, on 18 October 2019. The company address is C/O Bbk Partnership, Crown House C/O Bbk Partnership, Crown House, Southgate, N14 5EJ, London, United Kingdom.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 23 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Apr 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2018
Action Date: 22 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-22
Old address: 9 the Courtyard Maidenhead Berkshire SL6 4FZ
New address: C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ
Documents
Confirmation statement with updates
Date: 11 Jul 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Santhosh Ragalpavi Balasubramaniam
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 31 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-31
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 31 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-31
Documents
Accounts with accounts type total exemption small
Date: 13 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2014
Action Date: 12 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-12
Old address: 2 Navigation Building Station Approach Hayes Middlesex UB3 4FF
New address: 9 the Courtyard Maidenhead Berkshire SL6 4FZ
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 31 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-31
Documents
Change person director company with change date
Date: 27 Jun 2014
Action Date: 05 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-05
Officer name: Mr Santhosh Ragalpavi Balasubramaniam
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-04
Old address: 71 Blakes Quay Gas Works Road Reading RG1 3EN
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 31 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-31
Documents
Appoint person director company with name
Date: 14 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Revathi Mariappan
Documents
Change person director company with change date
Date: 13 Nov 2012
Action Date: 13 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-13
Officer name: Mr Santhosh Ragalpavi Balasubramaniam
Documents
Termination director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venkatesan Varadharajan
Documents
Appoint person director company with name
Date: 20 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Venkatesan Varadharajan
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Appoint person secretary company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Revathi Mariappan
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2012
Action Date: 31 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-31
Documents
Change person director company with change date
Date: 12 Jun 2012
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-12
Officer name: Mr Santhosh Ragalpavi Balasubramaniam
Documents
Change person director company with change date
Date: 26 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-13
Officer name: Mr Santhosh Ragalpavi Balasubramaniam
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-25
Old address: 46 Aversham Road Caversham Reading RG4 5NA England
Documents
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