BOX CONSULTING LIMITED

Company number 06039116 ·

Dissolved

17 filings

Date Filing
7 Jun 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Feb 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Feb 2011 APPLICATION FOR STRIKING-OFF View document
26 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
26 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DOMINIC MCGOURTY View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN MCGOURTY / 31/01/2010 View document
1 Feb 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
28 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
2 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Nov 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008 View document
5 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGOURTY / 11/02/2008 View document
5 Mar 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 View document
29 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
28 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document