Moneybox Ltd was founded on 28 November 2003 and are based in Hatfield in Hertfordshire, it's status in the Companies House registry is set to "Dissolved". This business does not have any directors.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 April 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 December 2014 | |
| DS01 - Striking off application by a company | 19 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2014 | |
| SH19 - Statement of capital | 27 November 2014 | |
| CAP-SS - N/A | 27 November 2014 | |
| TM01 - Termination of appointment of director | 20 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AD01 - Change of registered office address | 16 June 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 March 2014 | |
| AD04 - Change of location of company records to the registered office | 10 March 2014 | |
| AP01 - Appointment of director | 26 September 2013 | |
| AP03 - Appointment of secretary | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AP01 - Appointment of director | 19 September 2013 | |
| AA01 - Change of accounting reference date | 12 September 2013 | |
| AD01 - Change of registered office address | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| TM02 - Termination of appointment of secretary | 12 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| MR04 - N/A | 09 August 2013 | |
| MR04 - N/A | 09 August 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 13 March 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| TM01 - Termination of appointment of director | 16 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| AA - Annual Accounts | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 30 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 353 - Register of members | 10 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2007 | |
| RESOLUTIONS - N/A | 18 December 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 December 2007 | |
| MEM/ARTS - N/A | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| AUD - Auditor's letter of resignation | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2007 | |
| RESOLUTIONS - N/A | 03 May 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 April 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 26 April 2007 | |
| 363s - Annual Return | 21 March 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 225 - Change of Accounting Reference Date | 13 September 2006 | |
| RESOLUTIONS - N/A | 17 March 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 March 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 09 February 2006 | |
| 287 - Change in situation or address of Registered Office | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 395 - Particulars of a mortgage or charge | 06 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| CERT10 - Re-registration of a company from public to private | 26 September 2005 | |
| MAR - Memorandum and Articles - used in re-registration | 26 September 2005 | |
| 53 - Application by a public company for re-registration as a private company | 26 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2005 | |
| 395 - Particulars of a mortgage or charge | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2005 | |
| AA - Annual Accounts | 18 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 03 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| RESOLUTIONS - N/A | 01 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2004 | |
| 123 - Notice of increase in nominal capital | 01 April 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 March 2004 | |
| PROSP - Prospectus | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 20 February 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| RESOLUTIONS - N/A | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2004 | |
| 123 - Notice of increase in nominal capital | 25 January 2004 | |
| MEM/ARTS - N/A | 25 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| RESOLUTIONS - N/A | 21 January 2004 | |
| CERT5 - Re-registration of a company from private to public | 21 January 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 21 January 2004 | |
| BS - Balance sheet | 21 January 2004 | |
| AUDR - Auditor's report | 21 January 2004 | |
| AUDS - Auditor's statement | 21 January 2004 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 21 January 2004 | |
| 43(3) - Application by a private company for re-registration as a public company | 21 January 2004 | |
| CERTNM - Change of name certificate | 10 December 2003 | |
| NEWINC - New incorporation documents | 28 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A confirmatory security agreement | 09 April 2010 | Fully Satisfied |
N/A |
| A security agreement | 05 December 2007 | Fully Satisfied |
N/A |
| Accession deed to an intercreditor deed dated 25 august 2005 and | 19 December 2005 | Fully Satisfied |
N/A |
| Syndicated debenture | 19 December 2005 | Fully Satisfied |
N/A |
| Debenture | 12 July 2005 | Fully Satisfied |
N/A |
| Debenture | 01 September 2004 | Fully Satisfied |
N/A |
| Debenture | 01 September 2004 | Fully Satisfied |
N/A |
