| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2024:LIQ. CASE NO.1 |
| 2023-10-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 8/12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 1JA |
| 2023-04-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-10-20 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-20 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2022-10-20 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-10-13 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2022 FROM
8/12 PRIESTGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 1JA
ENGLAND |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-09-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-04-30 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-17 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
update account_ref_day 30 => 31 |
| 2019-12-07 |
update account_ref_month 4 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-07-31 |
| 2019-11-08 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 31/10/2019 |
| 2019-08-07 |
delete sic_code 47429 - Retail sale of telecommunications equipment other than mobile telephones |
| 2019-08-07 |
insert sic_code 47421 - Retail sale of mobile telephones |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-28 => 2020-01-31 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-07 |
delete address 6 BLENHEIM COURT PEPPERCORN CLOSE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 2DU |
| 2018-11-07 |
insert address 8/12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE1 1JA |
| 2018-11-07 |
insert company_previous_name FUTURE-BOX GLOBAL LTD |
| 2018-11-07 |
update name FUTURE-BOX GLOBAL LTD => MAKX LTD |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AZER MAHMOOD / 24/10/2018 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZER MAHMOOD |
| 2018-10-24 |
update statutory_documents CESSATION OF ASAD MEHMOOD AS A PSC |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASAD MAHMOOD |
| 2018-10-23 |
update statutory_documents COMPANY NAME CHANGED FUTURE-BOX GLOBAL LTD
CERTIFICATE ISSUED ON 23/10/18 |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
6 BLENHEIM COURT PEPPERCORN CLOSE
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2DU
ENGLAND |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR AZER MAHMOOD |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD MAHMOOD / 11/05/2017 |
| 2017-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD MEHMOOD / 11/05/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASAD MEHMOOD / 28/04/2017 |
| 2017-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |