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BOX CAPITAL LIMITED

Company number 06667438

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 CH01 Director's details changed for Ricky Humphreys on 6 September 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
20 May 2010 AR01 Annual return made up to 7 August 2009 with full list of shareholders
20 Apr 2010 AD01 Registered office address changed from Old Bank House 79 Broad Street Chipping Sodbury South Gloucestershire BS37 6AD United Kingdom on 20 April 2010
30 Mar 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 January 2010
07 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Apr 2009 88(2) Ad 15/04/09 gbp si 100@1=100 gbp ic 1/101
22 Apr 2009 288b Appointment Terminated
12 Mar 2009 288b Appointment Terminated Director geraint james
16 Dec 2008 288a Director appointed david lee haynes
16 Dec 2008 288a Director appointed ricky humphreys
07 Aug 2008 NEWINC Incorporation