BOARD IN A BOX LTD

Company Documents

DateDescription
11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/203 August 2020 APPLICATION FOR STRIKING-OFF

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR

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01/06/201 June 2020 CESSATION OF JAMES ANDERSON MUIR AS A PSC

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCGIVERN

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR FIONA RICHARDS

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23/07/1923 July 2019 DIRECTOR APPOINTED MR GRAEME MCKEE

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23/07/1923 July 2019 DIRECTOR APPOINTED MR JAMES MCGIVERN

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23/07/1923 July 2019 DIRECTOR APPOINTED MR RICHARD CLOUTER

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23/07/1923 July 2019 DIRECTOR APPOINTED MR ALAN CALDER

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23/07/1923 July 2019 DIRECTOR APPOINTED MRS FIONA RICHARDS

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28/03/1928 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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