1 Black Box Solutions Ltd was registered on 05 December 2005 with its registered office in Reigate, Surrey, it has a status of "Dissolved". There are 4 directors listed as Cruse, Nicholas, Cruse, Lorraine, Cruse, Lorraine, Cruse, Nicholas for this organisation at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUSE, Lorraine | 12 January 2006 | - | 1 |
CRUSE, Nicholas | 12 January 2006 | 14 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUSE, Nicholas | 14 February 2014 | - | 1 |
CRUSE, Lorraine | 06 December 2009 | 14 February 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 31 March 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 December 2014 | |
DS01 - Striking off application by a company | 02 December 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AP03 - Appointment of secretary | 28 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
TM02 - Termination of appointment of secretary | 28 April 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
CH01 - Change of particulars for director | 30 December 2009 | |
AD01 - Change of registered office address | 18 December 2009 | |
AP03 - Appointment of secretary | 18 December 2009 | |
TM02 - Termination of appointment of secretary | 18 December 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 11 July 2007 | |
363a - Annual Return | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
287 - Change in situation or address of Registered Office | 18 January 2006 | |
NEWINC - New incorporation documents | 05 December 2005 |