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BOX TRACKER LIMITED

Company number 02456724

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of June Erica Reynolds-Lacey as a director on 25 November 2012	View PDF Termination of appointment of June Erica Reynolds-Lacey as a director on 25 November 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 100	View PDF Annual return made up to 30 June 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition be approved 19/03/2010	View PDF Resolutions RES13 ‐ Acquisition be approved 19/03/2010 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of David Christopher Reynolds Lacey as a director	View PDF Appointment of David Christopher Reynolds Lacey as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CERTNM	Company name changed streetfone LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-03	View PDF Company name changed streetfone LIMITED\certificate issued on 11/02/10 RES15 ‐ Change company name resolution on 2010-02-03 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 May 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
14 Aug 2006	363a	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)

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