BOXTREE LIMITED

Company number 02011388

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	(40 pages)
10 Oct 2014	SH20	Statement by Directors	(1 page)
10 Oct 2014	SH19	Statement of capital on 10 October 2014 GBP 1	(5 pages)
10 Oct 2014	CAP-SS	Solvency Statement dated 09/09/14	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	SH20	Statement by Directors	(1 page)
06 Oct 2014	CAP-SS	Solvency Statement dated 09/09/14	(1 page)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)
21 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,991,182	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Jul 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Martin Powter as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Martin Powter as a secretary	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(5 pages)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
09 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)