BOXGATE LIMITED
Company number SC211536 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST DUNDEE DD5 1NB | View document |
| 4 Jan 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 | View document |
| 4 Jan 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB SCOTLAND | View document |
| 4 Jan 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 | View document |
| 20 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 20 EXCHANGE COURT, EXCHANGE STREET DUNDEE DD1 3DE UNITED KINGDOM | View document |
| 20 Sep 2011 | COMPANY NAME CHANGED AS PLANNED LTD. CERTIFICATE ISSUED ON 20/09/11 | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | PREVEXT FROM 31/10/2009 TO 30/04/2010 | View document |
| 30 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART CULROSS | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEWART / 01/10/2009 | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 28 Oct 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: 8 RIVERSIDE COURT MAYO AVENUE DUNDEE DD2 1XD | View document |
| 28 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 24 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 15 SOUTH TAY STREET DUNDEE TAYSIDE DD1 1NU | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 9 Jun 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 91A DOUGLAS STREET DUNDEE TAYSIDE DD1 5AZ | View document |
| 7 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 29 Nov 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 111 COUPAR ANGUS ROAD DUNDEE TAYSIDE DD2 5QN | View document |
| 15 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/10/01 | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 3 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |