BLOXX LIMITED
Company number SC202264 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Apr 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 24 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Oct 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM THE ALBA CENTRE THE ALBA CAMPUS LIVINGSTON EH54 7EG | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD DECK | View document |
| 16 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 10 Dec 2015 | SAIL ADDRESS CREATED | View document |
| 10 Dec 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 | View document |
| 10 Dec 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 25 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 16 Nov 2015 | 29/10/15 STATEMENT OF CAPITAL GBP 1804920.00 | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS SAXE | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED GERALD DECK | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCGILL | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWADDLE | View document |
| 2 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DEE WARD | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD | View document |
| 2 Nov 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 30 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 1453571 | View document |
| 19 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR DEE EAMON WARD | View document |
| 13 Aug 2014 | ADOPT ARTICLES 30/07/2014 | View document |
| 13 Aug 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 1366403 | View document |
| 7 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1150941.00 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR EAMONN DOYLE | View document |
| 10 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER | View document |
| 3 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Jun 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Jun 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 1137586 | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR COLIN SCOTT MCGILL | View document |
| 17 Jan 2013 | SECOND FILING FOR FORM SH01 | View document |
| 15 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED CHARLES SWEENEY | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR | View document |
| 4 Jan 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 1142046.0 | View document |
| 4 Jan 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 May 2012 | 25/05/12 STATEMENT OF CAPITAL GBP 976872.00 | View document |
| 27 Jan 2012 | ADOPT ARTICLES 19/01/2012 | View document |
| 27 Jan 2012 | 19/01/12 STATEMENT OF CAPITAL GBP 948302.0 | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE | View document |
| 9 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR ANDREW PETER MCGOFF | View document |
| 6 Jan 2012 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED JAMES STUART MATHER | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOWE | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED GRAHAM KENNEDY TWADDLE | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders · 14 pages | View document |
| 14 Oct 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 898302 | View document |
| 17 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DOYLE / 11/12/2009 · 2 pages | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 11/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH EVANS / 11/12/2009 · 2 pages | View document |
| 24 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 01/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 11/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCE MCNAIR / 11/12/2009 | View document |
| 3 Dec 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 3 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Feb 2009 | DIRECTOR APPOINTED ROBERT MARK SMITH | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL IRVINE | View document |
| 7 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY STEVENS | View document |
| 7 Jan 2009 | SECRETARY APPOINTED ROBERT GARDINER LOWE | View document |
| 12 May 2008 | DIRECTOR APPOINTED ROBERT GARDINER LOWE | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2007 | £ NC 837481/1063680 02/11/07 | View document |
| 28 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS | View document |
| 21 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2006 | £ NC 598981/837481 05/06 | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 05/06/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Apr 2005 | £ NC 457679/598981 21/04 | View document |
| 30 Apr 2005 | NC INC ALREADY ADJUSTED 21/04/05 | View document |
| 30 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2005 | COMPANY NAME CHANGED PACKET DYNAMICS LIMITED CERTIFICATE ISSUED ON 29/04/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 4 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2004 | DEC MORT/CHARGE ***** | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | NC INC ALREADY ADJUSTED 10/06/04 | View document |
| 17 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2004 | DEC MORT/CHARGE ***** | View document |
| 17 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Jan 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Jul 2003 | NC INC ALREADY ADJUSTED 30/05/03 | View document |
| 2 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 9 May 2003 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 13 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: 2 BUCKSTANE PARK EDINBURGH MIDLOTHIAN EH10 6PA | View document |
| 22 Feb 2002 | AMENDING 88(2) ALLOT DATE 070202 | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | S80A AUTH TO ALLOT SEC 05/02/02 | View document |
| 13 Feb 2002 | NC INC ALREADY ADJUSTED 07/02/02 | View document |
| 13 Feb 2002 | NC INC ALREADY ADJUSTED 05/02/02 | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | £ NC 100000/124039 05/02 | View document |
| 13 Feb 2002 | S369(4) SHT NOTICE MEET 05/02/02 | View document |
| 13 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Aug 2001 | SECRETARY RESIGNED | View document |
| 3 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 19 PENTLAND DRIVE EDINBURGH MIDLOTHIAN EH10 6PU | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 5 Apr 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/99 | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | S366A DISP HOLDING AGM 30/12/99 | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | ADOPTARTICLES30/12/99 | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH | View document |
| 5 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 5 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2000 | £ NC 1000/100000 30/12/99 | View document |
| 23 Dec 1999 | COMPANY NAME CHANGED NEWCO (602) LIMITED CERTIFICATE ISSUED ON 24/12/99 | View document |
| 10 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |