BOX CONSULTANCY LIMITED

Company number 06163472

Date	Type	Description	View / Download
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2012	CH01	Director's details changed for Mrs Vikki Jane Tedrake on 22 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr James Oliver Tedrake on 22 November 2012	(2 pages)
12 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 10	(5 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
06 Jul 2011	CH01	Director's details changed for James Oliver Tedrake on 20 May 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Vikki Jane Tedrake on 20 May 2011	(2 pages)
06 Jul 2011	CH01	Director's details changed for Vikki Ahern on 20 May 2011	(2 pages)
12 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
17 May 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	(3 pages)
24 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Vikki Ahern on 24 March 2010	(2 pages)
20 Oct 2009	AP01	Appointment of James Oliver Tedrake as a director	(2 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 86 crowborough road tooting london SW17 9QG	(1 page)
16 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
01 May 2009	363a	Return made up to 15/03/09; full list of members	(3 pages)
01 May 2009	288c	Director's Change of Particulars / vikki ahern / 01/05/2009 / HouseName/Number was: , now: flat 6; Street was: 14 rectory gardens, now: 97-113 curtain road; Area was: rectory road, now: london; Post Town was: beckenham, now: ; Region was: kent, now: ; Post Code was: BR3 1HN, now: EC2A 3BS; Country was: , now: england	(1 page)
18 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
11 Jul 2008	287	Registered office changed on 11/07/2008 from 14 rectory gardens, rectory road beckenham kent BR3 1HN	(1 page)
23 Jun 2008	363a	Return made up to 15/03/08; full list of members	(3 pages)

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