BOXTABLE LIMITED

Company Documents

DateDescription
13/07/1213 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1223 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/128 March 2012 APPLICATION FOR STRIKING-OFF

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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28/05/1128 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LORAINE PATRICIA ASH / 03/05/2011

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28/05/1128 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ASH / 03/05/2011

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28/05/1128 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/05/1019 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/05/0914 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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04/06/084 June 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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18/05/0518 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 DIRECTOR RESIGNED

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18/05/0518 May 2005 SECRETARY RESIGNED

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17/05/0517 May 2005 S366A DISP HOLDING AGM 13/05/05

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03/05/053 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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