BOXLOGIX LIMITED

Company number 05920241

Date	Type	Description	View / Download
13 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jan 2011	2.24B	Administrator's progress report to 20 December 2010	(15 pages)
13 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 20 December 2010	(16 pages)
29 Jul 2010	2.24B	Administrator's progress report to 21 June 2010	(11 pages)
10 Feb 2010	2.16B	Statement of affairs with form 2.14B	(7 pages)
15 Jan 2010	AD01	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS on 15 January 2010	(2 pages)
12 Jan 2010	2.12B	Appointment of an administrator	(1 page)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2009	TM01	Termination of appointment of David Llewellyn as a director	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from (use) stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS	(1 page)
29 Apr 2009	287	Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe manchester M26 2JS	(1 page)
28 Apr 2009	MA	Memorandum and Articles of Association	(31 pages)
28 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2009	88(2)	Ad 14/04/09 gbp si 100000@1=100000 gbp si 50000@0.1=5000 gbp ic 487004.6/592004.6	(2 pages)
28 Apr 2009	88(2)	Ad 14/04/09 gbp si 29888@1=29888 gbp si 14944@0.1=1494.4 gbp ic 455622.2/487004.6	(2 pages)
28 Apr 2009	88(2)	Ad 14/04/09 gbp si 28126@1=28126 gbp si 14063@0.1=1406.3 gbp ic 426089.9/455622.2	(4 pages)
28 Apr 2009	123	Nc inc already adjusted 14/04/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 14/04/2009 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2009	88(2)	Ad 14/04/09 gbp si 43500@1=43500 gbp si 21750@0.1=2175 gbp ic 380414.9/426089.9	(4 pages)
28 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 Apr 2009	128(4)	Notice of assignment of name or new name to shares	(1 page)
12 Feb 2009	363a	Return made up to 31/08/08; full list of members	(6 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
19 Mar 2008	288c	Director's Change of Particulars / christopher duckworth / 01/03/2008 / HouseName/Number was: , now: 5; Street was: throstle nest, now: the dales; Area was: saccary lane, now: langho; Post Town was: mellor, now: blackburn; Region was: ribble valley, now: lancashire; Post Code was: BB1 9DW, now: BB6 8BW	(1 page)
05 Feb 2008	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)