BOX CONSULTING LIMITED

Company number 06039116

Date	Type	Description	View / Download
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1	(3 pages)
26 Jan 2011	TM02	Termination of appointment of Dominic Mcgourty as a secretary	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
01 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(4 pages)
01 Feb 2010	CH01	Director's details changed for Christopher Stephen Mcgourty on 31 January 2010	(2 pages)
28 Feb 2009	363a	Return made up to 02/01/09; full list of members	(3 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
03 Nov 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)
05 Mar 2008	287	Registered office changed on 05/03/2008 from flat 2, 22 clifton road little venice london W9 1ST	(1 page)
05 Mar 2008	288c	Director's Change of Particulars / christopher mcgourty / 11/02/2008 / HouseName/Number was: , now: 85; Street was: flat 2, 22 clifton road, now: beauchamp road; Post Town was: london, now: solihull; Region was: , now: west midlands; Post Code was: W9 1ST, now: B91 2BU	(1 page)
29 Jan 2008	363a	Return made up to 02/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
02 Jan 2007	NEWINC	Incorporation	(14 pages)