BOX 22 LTD

Company number 06104862

Date	Type	Description	View / Download
29 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 March 2014	(3 pages)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 March 2013	(4 pages)
30 Jul 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
30 Jul 2013	AD01	Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ England on 30 July 2013	(1 page)
30 Jul 2013	AD01	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW on 30 July 2013	(1 page)
30 Jul 2013	CH01	Director's details changed for Christopher James White on 14 February 2013	(2 pages)
30 Jul 2013	TM02	Termination of appointment of Gwa Cosec Ltd as a secretary	(1 page)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 March 2012	(6 pages)
28 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	(3 pages)
23 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AP04	Appointment of Gwa Cosec Ltd as a secretary	(3 pages)
17 Jan 2012	TM02	Termination of appointment of Pauline Hossbach as a secretary	(2 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
17 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(14 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
22 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(14 pages)
09 Feb 2010	TM02	Termination of appointment of Andrew Jarrett as a secretary	(2 pages)
09 Feb 2010	AP03	Appointment of Pauline Vera Hossbach as a secretary	(3 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
18 Jan 2010	TM01	Termination of appointment of Andrew Jarrett as a director	(4 pages)
18 Mar 2009	363a	Return made up to 14/02/09; full list of members	(5 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)