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F 1 BOXENGASSE LTD

Company number 05081633

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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)
20 Aug 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)
07 May 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)
26 Apr 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)
20 Apr 2013	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)
19 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	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)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 200	View PDF Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-04-18 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-23 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	CH04	Secretary's details changed for Sl24 Ltd on 22 March 2010	View PDF Secretary's details changed for Sl24 Ltd on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Simone Copey on 22 March 2010	View PDF Director's details changed for Simone Copey on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	CH01	Director's details changed for Wilhelm Hovestadt on 22 March 2010	View PDF Director's details changed for Wilhelm Hovestadt on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
11 Feb 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
17 Jul 2008	363s	Return made up to 23/03/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 23/03/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Feb 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 1 page (1 page)
07 Jun 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	363(288)	Secretary's particulars changed
22 Nov 2006	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 1 page (1 page)
21 Jul 2006	363s	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2006	363(288)	Secretary's particulars changed

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