About

Registered Number: 05644479
Date of Incorporation: 05/12/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/03/2015 (9 years and 2 months ago)
Registered Address: C/O Cole Marie Partners Limited Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.