BOXCOM INTEGRATED SYSTEMS LIMITED

Company number 05602564

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2009	AD01	Registered office address changed from Bishop House 28 Second Cross Road Twickenham Middlesex TW2 5RF on 7 December 2009	(1 page)
07 Dec 2009	TM01	Termination of appointment of Christopher Box as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Mohammad Zan as a director	(3 pages)
05 Jun 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
08 Apr 2009	287	Registered office changed on 08/04/2009 from third floor 111 charterhouse street london EC1M 6AW	(1 page)
26 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
25 Nov 2008	288b	Appointment Terminated Secretary martin box	(1 page)
25 Nov 2008	288c	Secretary's Change of Particulars / martin box / 01/07/2008 / HouseName/Number was: , now: 59; Street was: cable house, now: hogshill lane; Area was: 13 govett avenue, now: ; Post Town was: shepperton, now: cobham; Region was: , now: surrey	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 13 govett avenue shepperton middlesex TW17 8AA	(1 page)
15 Apr 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
10 Apr 2008	363a	Return made up to 25/10/07; full list of members	(3 pages)
10 Apr 2008	288c	Secretary's Change of Particulars / martin box / 01/11/2007 / HouseName/Number was: , now: 13; Street was: three trees, now: govett avenue; Area was: felix drive, now: ; Post Town was: west clandon, now: shepperton; Region was: surrey, now: middlesex; Post Code was: GU4 7TH, now: TW17 8AA	(1 page)
28 Aug 2007	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 20 langley road slough berkshire SL3 7AB	(1 page)
05 Feb 2007	363a	Return made up to 25/10/06; full list of members	(2 pages)
19 Dec 2006	288b	Secretary resigned	(1 page)
19 Dec 2006	288b	Director resigned	(1 page)
19 Dec 2006	288a	New director appointed	(1 page)
19 Dec 2006	288a	New secretary appointed	(1 page)
20 Dec 2005	288c	Director's particulars changed	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)

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