- Company Overview for BOXNET MEDIA LIMITED (06006945)
- Filing history for BOXNET MEDIA LIMITED (06006945)
- People for BOXNET MEDIA LIMITED (06006945)
- More for BOXNET MEDIA LIMITED (06006945)
| 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) |
|---|---|---|---|
| 22 May 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Feb 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Jan 2012 | DS01 | Application to strike the company off the register | |
| 03 Jan 2012 | AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2012-01-03
|
|
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Damien Richard Bryant on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Paul Kenneth Parry on 6 January 2010 | |
| 23 Jan 2009 | 288c | Director and Secretary's Change of Particulars / paul parry / 23/01/2009 / HouseName/Number was: , now: flintstones; Street was: 40 culmington road, now: 103 lye green; Area was: west ealing, now: upper westwood; Post Town was: london, now: bradford on avon; Post Code was: W13 9NH, now: BA15 2DT | |
| 23 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 22 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 18 Jul 2008 | 288b | Appointment Terminated Director julie whiting | |
| 18 Jul 2008 | 287 | Registered office changed on 18/07/2008 from 40 culmington road west ealing london W13 9NH | |
| 03 Jul 2008 | 225 | Accounting reference date extended from 30/11/2007 to 31/03/2008 | |
| 01 Jul 2008 | 288a | Director and secretary appointed damien richard bryant | |
| 20 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 22 Nov 2006 | NEWINC | Incorporation |