BOX INTERACTIVE LTD

Company Documents

DateDescription
10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 First Gazette notice for compulsory strike-off

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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02/07/182 July 2018 31/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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15/03/1815 March 2018 31/03/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 FIRST GAZETTE

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28/11/1728 November 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL LIVINGSTONE

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY SARAH WARREN

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07/03/147 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID LIVINGSTONE / 24/02/2014

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07/03/147 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/02/1328 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN COTTAM / 19/02/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID LIVINGSTONE / 19/02/2010

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30/03/1030 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIVINGSTONE / 19/02/2009

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20/03/0920 March 2009 CURREXT FROM 28/02/2009 TO 31/03/2009

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19/02/0819 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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