BOX CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/06/117 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/02/1122 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/02/119 February 2011 | APPLICATION FOR STRIKING-OFF |
26/01/1126 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIC MCGOURTY |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MCGOURTY / 31/01/2010 |
01/02/101 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
28/02/0928 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
03/11/083 November 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGOURTY / 11/02/2008 |
05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM FLAT 2, 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
29/01/0829 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED |
02/01/072 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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