- Company Overview for BOX CLEVER TV LIMITED (06731802)
- Filing history for BOX CLEVER TV LIMITED (06731802)
- People for BOX CLEVER TV LIMITED (06731802)
- More for BOX CLEVER TV LIMITED (06731802)
| 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) |
|---|---|---|---|
| 21 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jan 2013 | DS01 | Application to strike the company off the register | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Nov 2011 | AR01 |
Annual return made up to 23 October 2011 with full list of shareholders
Statement of capital on 2011-11-03
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| 09 Aug 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 October 2010 | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 10 Feb 2011 | AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
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| 10 Feb 2011 | CH03 | Secretary's details changed for Catherine Ann Diamond on 23 October 2010 | |
| 14 Dec 2010 | AD01 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 December 2010 | |
| 09 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 19 Jan 2010 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 19 Jan 2010 | CH01 | Director's details changed for Catherine Ann Diamond on 1 October 2009 | |
| 19 Jan 2010 | CH03 | Secretary's details changed for Catherine Ann Diamond on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Jonathan Mark Diamond on 1 October 2009 | |
| 30 Oct 2008 | 288a | Secretary appointed catherine diamond | |
| 23 Oct 2008 | NEWINC | Incorporation |