BOX GENESIS LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/09/1324 September 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
11/06/1311 June 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
25/05/1325 May 2013	APPLICATION FOR STRIKING-OFF View Document
21/05/1321 May 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
21/03/1321 March 2013	CURRSHO FROM 31/05/2013 TO 31/03/2013 View Document
13/02/1313 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
19/12/1219 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 04/04/2012 View Document
19/12/1219 December 2012	Annual return made up to 17 December 2012 with full list of shareholders View Document
19/12/1219 December 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 04/04/2012 View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
12/01/1212 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
18/01/1118 January 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
07/01/117 January 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document

24/11/1024 November 2010	SECRETARY APPOINTED MR ANDREW BOWNESS View Document
17/11/1017 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 17/11/2010 View Document
17/11/1017 November 2010	APPOINTMENT TERMINATED, SECRETARY JAMES BOWNESS View Document
20/05/1020 May 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/02/102 February 2010	SAIL ADDRESS CREATED View Document
02/02/102 February 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOWNESS / 02/02/2010 View Document
24/09/0924 September 2009	Annual accounts small company total exemption made up to 31 May 2009 View Document
12/05/0912 May 2009	REGISTERED OFFICE CHANGED ON 12/05/09 FROM: 37 RYE CLOSE GUILDFORD SURREY GU2 8JA UK View Document
05/01/095 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
05/01/095 January 2009	DIRECTOR'S PARTICULARS ANDREW BOWNESS View Document
12/12/0812 December 2008	SECRETARY'S PARTICULARS JAMES BOWNESS View Document
12/12/0812 December 2008	REGISTERED OFFICE CHANGED ON 12/12/08 FROM: 16 REGENTS COURT VICTORIA WAY WOKING SURREY GU21 6AJ View Document
14/02/0814 February 2008	ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/05/09 View Document
17/12/0717 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/12/0717 December 2007	Incorporation View Document

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