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BOX SEVEN LTD

Company number 05135043

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2010 AD02 Register inspection address has been changed
10 Jun 2009 AA Accounts made up to 31 May 2009
10 Jun 2009 363a Return made up to 21/05/09; full list of members
06 Jun 2008 363a Return made up to 21/05/08; full list of members
06 Jun 2008 AA Accounts made up to 31 May 2008
22 Jun 2007 363a Return made up to 21/05/07; full list of members
22 Jun 2007 AA Accounts made up to 31 May 2007
04 Aug 2006 287 Registered office changed on 04/08/06 from: 15 rectory road farnborough hampshire GU14 7BU
07 Jun 2006 AA Accounts made up to 31 May 2006
23 May 2006 363a Return made up to 21/05/06; full list of members
13 Jun 2005 AA Accounts made up to 31 May 2005
13 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Jun 2005 363s Return made up to 21/05/05; full list of members
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed
02 Jun 2004 288b Director resigned
02 Jun 2004 288b Secretary resigned
21 May 2004 NEWINC Incorporation