BOXED OFFICE (UK) LIMITED

Company number 04999969

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(3 pages)
02 Dec 2013	TM02	Termination of appointment of Matthew Gardener as a secretary	(1 page)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
29 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(3 pages)
29 Dec 2011	CH01	Director's details changed for Mrs Hilary Kidd on 19 December 2011	(2 pages)
28 Dec 2011	CH03	Secretary's details changed for Matthew Gardener on 19 December 2011	(1 page)
07 Dec 2011	AD01	Registered office address changed from Victoria Gate 119-127 South Road Haywards Heath West Sussex RH16 4LR on 7 December 2011	(1 page)
11 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(1 page)
12 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
07 Oct 2009	CH03	Secretary's details changed for Matthew Gardener on 7 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for Mrs Hilary Kidd on 7 October 2009	(2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from victoria gate 119-127 south road haywards heath west sussex RH16 4LR	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from 21 perrymount road haywards heath west sussex RH16 3TP	(1 page)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	(2 pages)
13 Feb 2009	288a	Director appointed mrs hilary ann kidd	(1 page)
12 Feb 2009	288b	Appointment terminated director benedict kittow	(1 page)
29 Dec 2008	363a	Return made up to 19/12/08; full list of members	(3 pages)