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BOX-IT EAST LIMITED

Company number 01910077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2020 AP03 Appointment of Mr Ian O'donovan as a secretary on 19 July 2019
23 Nov 2020 CS01 Confirmation statement made on 28 July 2019 with no updates
23 Nov 2020 TM02 Termination of appointment of David Manifold as a secretary on 19 July 2019
23 Nov 2020 DS02 Withdraw the company strike off application
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2020 DS01 Application to strike the company off the register
21 Oct 2020 TM01 Termination of appointment of David Manifold as a director on 2 July 2019
17 Aug 2020 AC92 Restoration by order of the court
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2019 DS01 Application to strike the company off the register
13 Feb 2019 AP01 Appointment of Mr Espen Halvorsen as a director on 5 February 2019
13 Feb 2019 TM01 Termination of appointment of Brian Connolly as a director on 4 February 2019
03 Dec 2018 AA Total exemption full accounts made up to 8 March 2018
01 Oct 2018 AP03 Appointment of Mr David Manifold as a secretary on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr David Manifold as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Richard Frederick Patton as a director on 1 October 2018
01 Oct 2018 TM02 Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018
21 Sep 2018 AA01 Previous accounting period shortened from 31 March 2018 to 8 March 2018
15 Aug 2018 AD02 Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX
15 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Rachel Jane Woodward as a director on 9 March 2018
10 Apr 2018 AP01 Appointment of Mr Brian Connolly as a director on 9 March 2018
10 Apr 2018 AP01 Appointment of Mr Richard Frederick Patton as a director on 9 March 2018
10 Apr 2018 AP03 Appointment of Mr Richard Frederick Patton as a secretary on 9 March 2018