BOXES24 LTD

Company number 06627087 ·

Dissolved

26 filings

Date Filing
3 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 View document
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
7 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
20 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
18 Jun 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 View document
1 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
1 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 View document
1 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 View document
31 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
28 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 May 2009 PREVSHO FROM 30/06/2009 TO 31/12/2008 View document
25 Jul 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM STEPHENSON View document
21 Jul 2008 DIRECTOR APPOINTED JOHN IAN LOGGIE View document
21 Jul 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View document
21 Jul 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
23 Jun 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document