BBOXER LTD

Company number 07189068

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
28 May 2012	SH19	Statement of capital on 28 May 2012 GBP 1	(4 pages)
28 May 2012	SH20	Statement by Directors	(1 page)
28 May 2012	CAP-SS	Solvency Statement dated 17/05/12	(1 page)
28 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 17/05/2012	(1 page)
21 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
05 Sep 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
10 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 March 2011	(18 pages)
01 Jun 2011	TM01	Termination of appointment of James Plohg as a director	(1 page)
18 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/06/2011	(6 pages)
09 Jul 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
26 Apr 2010	TM01	Termination of appointment of Broadway Directors Limited as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Ian Adamson as a director	(1 page)
26 Apr 2010	TM01	Termination of appointment of Paul Voller as a director	(1 page)
23 Apr 2010	AP01	Appointment of Mr Thomas Patrick Delbosco as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Kalman Vidomlanski as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr James Allan Plohg as a director	(2 pages)
23 Apr 2010	AP01	Appointment of Mr Bruce Martin Schnelwar as a director	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Ian Richard Adamson as a director	(2 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Mar 2010	NEWINC	Incorporation	(17 pages)