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BOX CLEVER WORLD LIMITED

Company number 05656854

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 288c Director's Change of Particulars / gregory gould / 19/06/2009 / HouseName/Number was: , now: cranhurst; Street was: kimnean the street, now: ; Area was: effingham, now: ; Post Town was: leatherhead, now: cranleigh; Post Code was: KT24 5LQ, now: GU6 7DW; Country was: , now: united kingdom
19 Aug 2009 288b Appointment Terminated Secretary denise gould
19 Aug 2009 287 Registered office changed on 19/08/2009 from 1 river island close fetcham leatherhead surrey KT22 9XH
19 Aug 2009 363a Return made up to 16/12/08; full list of members
18 Aug 2009 363a Return made up to 16/12/07; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 16/12/06; full list of members
18 Jan 2007 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: haydon house, 14 haydon place guildford surrey GU1 4LL
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned;director resigned
01 Mar 2006 88(2)R Ad 16/12/05--------- £ si 99@1=99 £ ic 1/100
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New secretary appointed;new director appointed
06 Jan 2006 288a New director appointed
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288b Director resigned
16 Dec 2005 NEWINC Incorporation