BOXSTA LTD

Company number 06065441

Date	Type	Description	View / Download
09 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 23 January 2013	(3 pages)
23 Apr 2013	AA01	Previous accounting period shortened from 31 January 2013 to 23 January 2013	(1 page)
09 Apr 2013	CERTNM	Company name changed mwe cymru LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-01 GBP 100	(4 pages)
01 Feb 2013	AD01	Registered office address changed from the Media Centre Culverhouse Cross Cardiff South Wales CF5 6XJ Wales on 1 February 2013	(1 page)
01 Feb 2013	AD01	Registered office address changed from 5 Meriwen Drive the Sanctuary Cardiff CF5 4ND on 1 February 2013	(1 page)
31 Jan 2013	TM01	Termination of appointment of Phillip Mcelveen as a director	(1 page)
31 Jan 2013	TM02	Termination of appointment of Rhian Mcelveen as a secretary	(1 page)
31 Jan 2013	AP01	Appointment of Mr Marc Jamie Andrews as a director	(2 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
09 Jul 2012	TM01	Termination of appointment of Peter Morgan as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-01	(1 page)
03 Aug 2011	AP01	Appointment of Mr Peter James Morgan as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Rhian Grant as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Rhian Grant as a director	(1 page)
03 Aug 2011	CH03	Secretary's details changed for Ms Rhian Emma Grant on 3 August 2011	(1 page)
21 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
03 Nov 2010	AAMD	Amended accounts made up to 31 January 2010	(7 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
05 May 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)