BOXCOM SYNERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/2028 July 2020 | APPLICATION FOR STRIKING-OFF |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/04/1828 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 03/09/173 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL BOX |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/06/1711 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GULBARG BAINS |
| 07/09/167 September 2016 | DISS40 (DISS40(SOAD)) |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 05/09/165 September 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/08/1525 August 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR GULBARG SINGH BAINS |
| 11/07/1411 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BOX |
| 26/07/1326 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 367B STAINES ROAD WEST ASHFORD MIDDLESEX TW15 1RP UNITED KINGDOM |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/02/1324 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOX |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DUNN |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7 AB |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR MARTIN LAURENCE BOX |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MANDY MACEDO |
| 20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 05/03/115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY MACEDO / 01/01/2010 |
| 10/06/0910 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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