DSG BOXMOOR NO 2 LIMITED

Company number 06039479

Date	Type	Description	View / Download
19 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2011	4.68	Liquidators' statement of receipts and payments to 30 June 2011	(3 pages)
19 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
10 Feb 2011	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on 10 February 2011	(2 pages)
10 Feb 2011	4.70	Declaration of solvency	(4 pages)
10 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-28	(1 page)
03 Feb 2011	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-27 GBP 18,010,001	(6 pages)
05 Aug 2010	AA	Full accounts made up to 1 May 2010	(14 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	(10 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
08 Oct 2009	CH01	Director's details changed for Humphrey Singer on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Edward John Charles Leigh on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Dominic Martin Etienne Page on 8 October 2009	(2 pages)
12 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
08 Feb 2009	363a	Return made up to 02/01/09; full list of members	(7 pages)
20 Oct 2008	AA	Full accounts made up to 3 May 2008	(12 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Jun 2008	288a	Secretary appointed mr mark philip, david stevens	(1 page)
12 Jun 2008	288b	Appointment Terminated Secretary helen thomas	(1 page)
02 Jun 2008	288c	Director's Change of Particulars / edward leigh / 27/05/2008 / HouseName/Number was: , now: 57; Street was: flat 3, now: reeve close; Area was: 12 redington road, now: ; Post Town was: london, now: leighton buzzard; Region was: , now: bedfordshire; Post Code was: NW3 7RG, now: LU7 4RX	(1 page)
15 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	363a	Return made up to 02/01/08; full list of members	(3 pages)
29 Nov 2007	288b	Director resigned	(1 page)