BOX CONSULTING LIMITED

Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/02/119 February 2011 APPLICATION FOR STRIKING-OFF

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26/01/1126 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIC MCGOURTY

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MCGOURTY / 31/01/2010

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01/02/101 February 2010 Annual return made up to 2 January 2010 with full list of shareholders

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28/02/0928 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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03/11/083 November 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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05/03/085 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGOURTY / 11/02/2008

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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

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29/01/0829 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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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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