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BLOXEN LIMITED

Company number 04204424

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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)
21 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2010 DS01 Application to strike the company off the register
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
24 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 100
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
03 Jul 2009 363a Return made up to 24/04/09; full list of members
10 Jun 2009 288a Director and secretary appointed peter frederick smith
10 Jun 2009 288b Appointment Terminated Director and Secretary liam oconnor
23 Oct 2008 225 Accounting reference date extended from 30/04/2008 to 30/09/2008
02 May 2008 363a Return made up to 24/04/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2008 288b Director resigned
31 Jul 2007 155(6)a Declaration of assistance for shares acquisition
18 Jul 2007 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2007 363s Return made up to 24/04/07; no change of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
12 Jun 2006 363s Return made up to 24/04/06; change of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Jun 2005 363s Return made up to 24/04/05; full list of members
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
14 May 2004 363s Return made up to 24/04/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
18 May 2003 363s Return made up to 24/04/03; full list of members