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BOXED ONLINE LIMITED

Company number 06606297

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2010 DS01 Application to strike the company off the register
24 Feb 2010 AP02 Appointment of Rok on Limited as a director
16 Feb 2010 AD01 Registered office address changed from 31 Hewgate Court Meadow Road Henley on Thames RG9 1BD United Kingdom on 16 February 2010
23 Nov 2009 TM01 Termination of appointment of Peter Boswell as a director
19 Nov 2009 TM01 Termination of appointment of Timothy Capps as a director
16 Sep 2009 288c Director's Change of Particulars / peter boswell / 01/05/2009 / HouseName/Number was: , now: 41; Street was: 4 hill lane, now: hill lane
16 Sep 2009 363a Return made up to 30/05/09; full list of members
28 Jul 2009 288c Director's Change of Particulars / timothy capps / 31/03/2009 / HouseName/Number was: 124, now: 31 hewgate court; Street was: st andrews road, now: meadow road; Post Town was: henley-on-thames, now: henley on thames; Post Code was: RG9 1PL, now: RG9 1BD; Country was: united kingdom, now:
11 Feb 2009 288a Director appointed peter boswell
10 Feb 2009 88(2) Ad 19/11/08 gbp si 50@1=50 gbp ic 50/100
28 Jul 2008 287 Registered office changed on 28/07/2008 from, 124 st andrews road, henley-on-thames, RG9 1PL, united kingdom
30 May 2008 NEWINC Incorporation