BOX (GROUP) LIMITED

Company number 04117846

Date	Type	Description	View / Download
29 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders Statement of capital on 2010-10-01 GBP 1	(4 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
29 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
29 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
14 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
14 Oct 2008	AA	Accounts made up to 30 November 2007	(2 pages)
05 Mar 2008	288c	Director's Change of Particulars / christopher mcgourty / 11/02/2008 / HouseName/Number was: , now: 85; Street was: flat 2, 22 clifton road, now: beauchamp road; Post Town was: london, now: solihull; Region was: , now: west midlands; Post Code was: W9 1ST, now: B91 2BU	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from 22 clifton road (flat 2) little venice london W9 1ST	(1 page)
19 Sep 2007	AA	Accounts made up to 30 November 2006	(2 pages)
19 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
19 Sep 2007	287	Registered office changed on 19/09/07 from: 22, flat 2 clifton road little venice london W9 1ST	(1 page)
07 Sep 2006	AA	Accounts made up to 30 November 2005	(2 pages)
07 Sep 2006	363a	Return made up to 05/09/06; full list of members	(2 pages)
05 Dec 2005	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
06 Oct 2005	AA	Accounts made up to 30 November 2004	(2 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 32 st marys mansions st marys terrace little venice W2 1SQ	(1 page)
07 Dec 2004	363s	Return made up to 01/12/04; full list of members	(6 pages)
07 Dec 2004	363(288)	Director's particulars changed
07 Dec 2004	363(287)	Registered office changed on 07/12/04
19 Aug 2004	AA	Accounts made up to 30 November 2003	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 8 corinthia court 93 plough way surrey quays london SE16 7AF	(1 page)

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