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BOXLANE LIMITED

Company number 03464588

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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)
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 2	View PDF Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2010-11-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	CH01	Director's details changed for Mr David Michael Page on 14 November 2010	View PDF Director's details changed for Mr David Michael Page on 14 November 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AD01	Registered office address changed from 9 Waterside Tower Imperial Wharf Fulham London SW6 2SU on 15 November 2010	View PDF Registered office address changed from 9 Waterside Tower Imperial Wharf Fulham London SW6 2SU on 15 November 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	View PDF Accounts for a dormant company made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
11 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Richard Francis Page on 7 November 2009	View PDF Director's details changed for Richard Francis Page on 7 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AD01	Registered office address changed from 8 Settrington Road Fulham London SW6 3BA on 9 April 2010	View PDF Registered office address changed from 8 Settrington Road Fulham London SW6 3BA on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Accounts made up to 30 November 2008	View PDF Accounts made up to 30 November 2008 - link opens in a new window - 1 page (1 page)
29 Dec 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
29 Mar 2008	363s	Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed	View PDF Return made up to 07/11/07; no change of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed - link opens in a new window - 7 pages (7 pages)
11 Mar 2008	363s	Return made up to 07/11/06; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(287) ‐ Registered office changed on 11/03/08	View PDF Return made up to 07/11/06; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(287) ‐ Registered office changed on 11/03/08 - link opens in a new window - 7 pages (7 pages)
17 Oct 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
15 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	AA	Accounts made up to 30 November 2005	View PDF Accounts made up to 30 November 2005 - link opens in a new window - 1 page (1 page)
28 Feb 2006	363s	Return made up to 07/11/05; full list of members	View PDF Return made up to 07/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	363s	Return made up to 07/11/04; full list of members	View PDF Return made up to 07/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 196 coombe lane wimbledon london greater london SW20 0QT	View PDF Registered office changed on 15/11/05 from: 196 coombe lane wimbledon london greater london SW20 0QT - link opens in a new window - 1 page (1 page)
15 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Oct 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
28 Sep 2004	AA	Accounts made up to 30 November 2003	View PDF Accounts made up to 30 November 2003 - link opens in a new window - 1 page (1 page)

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