BLOXX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/199 April 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/10/1624 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE ALBA CENTRE THE ALBA CAMPUS LIVINGSTON EH54 7EG |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD DECK |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | SAIL ADDRESS CREATED |
| 10/12/1510 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 10/12/1510 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 16/11/1516 November 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 1804920.00 |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS SAXE |
| 02/11/152 November 2015 | DIRECTOR APPOINTED GERALD DECK |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCGILL |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWADDLE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEE WARD |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 02/11/152 November 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 30/10/1530 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/12/1419 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 1453571 |
| 19/12/1419 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR DEE EAMON WARD |
| 13/08/1413 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 13/08/1413 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1366403 |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1315 August 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1150941.00 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DOYLE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER |
| 03/06/133 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/133 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 1137586 |
| 17/01/1317 January 2013 | DIRECTOR APPOINTED MR COLIN SCOTT MCGILL |
| 17/01/1317 January 2013 | SECOND FILING FOR FORM SH01 |
| 15/01/1315 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED CHARLES SWEENEY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR |
| 04/01/134 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1142046.0 |
| 04/01/134 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/1224 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 976872.00 |
| 27/01/1227 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 27/01/1227 January 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 948302.0 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE |
| 09/01/129 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ANDREW PETER MCGOFF |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 06/01/126 January 2012 | DIRECTOR APPOINTED JAMES STUART MATHER |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOWE |
| 06/01/126 January 2012 | DIRECTOR APPOINTED GRAHAM KENNEDY TWADDLE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 898302 |
| 17/08/1017 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DOYLE / 11/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 11/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH EVANS / 11/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 01/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 11/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCE MCNAIR / 11/12/2009 |
| 03/12/093 December 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/04/0914 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED ROBERT MARK SMITH |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL IRVINE |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY STEVENS |
| 07/01/097 January 2009 | SECRETARY APPOINTED ROBERT GARDINER LOWE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ROBERT GARDINER LOWE |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | £ NC 837481/1063680 02/11/07 |
| 28/11/0728 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS |
| 21/07/0621 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/069 June 2006 | £ NC 598981/837481 05/06 |
| 09/06/069 June 2006 | NC INC ALREADY ADJUSTED 05/06/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 30/04/0530 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0530 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/04/0530 April 2005 | £ NC 457679/598981 21/04 |
| 30/04/0530 April 2005 | NC INC ALREADY ADJUSTED 21/04/05 |
| 30/04/0530 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED PACKET DYNAMICS LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/041 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 01/12/041 December 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 04/11/044 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | DEC MORT/CHARGE ***** |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | ARTICLES OF ASSOCIATION |
| 30/06/0430 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0430 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 30/06/0430 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/06/0417 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 10/06/04 |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | DEC MORT/CHARGE ***** |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/0431 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/07/032 July 2003 | NC INC ALREADY ADJUSTED 30/05/03 |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 09/05/039 May 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 24/12/0224 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 BUCKSTANE PARK EDINBURGH MIDLOTHIAN EH10 6PA |
| 22/02/0222 February 2002 | AMENDING 88(2) ALLOT DATE 070202 |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | S80A AUTH TO ALLOT SEC 05/02/02 |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 07/02/02 |
| 13/02/0213 February 2002 | NC INC ALREADY ADJUSTED 05/02/02 |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | £ NC 100000/124039 05/02 |
| 13/02/0213 February 2002 | S369(4) SHT NOTICE MEET 05/02/02 |
| 13/02/0213 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0213 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0211 February 2002 | PARTIC OF MORT/CHARGE ***** |
| 17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0020 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 19 PENTLAND DRIVE EDINBURGH MIDLOTHIAN EH10 6PU |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/99 |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | S366A DISP HOLDING AGM 30/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | ADOPTARTICLES30/12/99 |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 05/04/005 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 05/04/005 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/005 April 2000 | £ NC 1000/100000 30/12/99 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED NEWCO (602) LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 10/12/9910 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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