M7 BOX+ REIT PLC

Company Documents

DateDescription
27/08/2427 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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29/05/2429 May 2024 Application to strike the company off the register

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15/01/2415 January 2024 Confirmation statement made on 2023-11-14 with updates

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02/01/242 January 2024 Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

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04/10/234 October 2023 Termination of appointment of Anthony Peter David Edgley as a director on 2023-09-30

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03/10/233 October 2023 Appointment of David Charles Ebbrell as a director on 2023-09-30

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03/10/233 October 2023 Appointment of Mr David John Simmonds as a director on 2023-09-30

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03/10/233 October 2023 Appointment of Mrs Teresa Laura Harriet Dyer as a director on 2023-09-30

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03/10/233 October 2023 Termination of appointment of Robert Alfred Gilchrist as a director on 2023-09-30

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03/10/233 October 2023 Termination of appointment of Katharine Elizabeth Mclean as a director on 2023-09-30

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27/06/2327 June 2023 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-27

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27/03/2327 March 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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10/03/2310 March 2023 Appointment of Mr Robert Alfred Gilchrist as a director on 2023-02-23

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09/03/239 March 2023 Appointment of Mr Anthony Peter David Edgley as a director on 2023-02-23

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09/03/239 March 2023 Appointment of Ms Katharine Elizabeth Mclean as a director on 2023-02-23

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09/03/239 March 2023 Termination of appointment of David John Simmonds as a director on 2023-02-23

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09/03/239 March 2023 Termination of appointment of Thomas Joseph Pearman as a director on 2023-02-23

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09/03/239 March 2023 Termination of appointment of Jack Stuart Thoms as a director on 2023-02-23

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28/11/2228 November 2022 Miscellaneous

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24/11/2224 November 2022 Trading certificate for a public company

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24/11/2224 November 2022

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15/11/2215 November 2022 Incorporation

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