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BOXMORE LIMITED

Company number 06928724

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
24 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
  • GBP 100
24 Jun 2010 TM02 Termination of appointment of David North as a secretary
01 Dec 2009 CERTNM Company name changed your box storage LIMITED\certificate issued on 01/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
01 Dec 2009 CONNOT Change of name notice
14 Oct 2009 CERTNM Company name changed ideas incorporated LTD\certificate issued on 14/10/09
  • CONNOT ‐ Change of name notice
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-23
23 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/12/2009
23 Jul 2009 288a Secretary appointed david john north
22 Jul 2009 288b Appointment Terminated Secretary mark weiner
22 Jul 2009 287 Registered office changed on 22/07/2009 from turville court estate office turville heath henley-on-thames oxon RG9 6JT
09 Jun 2009 NEWINC Incorporation