BOXING ORANGE MSS LIMITED

Company number 07249777

Date	Type	Description	View / Download
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Sep 2019	TM02	Termination of appointment of Suzana Cross as a secretary on 30 August 2019	(1 page)
02 May 2019	AD03	Register(s) moved to registered inspection location Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
02 May 2019	AD02	Register inspection address has been changed to Ncc Group Plc Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ	(2 pages)
04 Mar 2019	AD01	Registered office address changed from , Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019	(2 pages)
02 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
02 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-14	(1 page)
03 Dec 2018	TM01	Termination of appointment of Roger Gary Rawlinson as a director on 30 November 2018	(1 page)
15 Aug 2018	AP01	Appointment of Mr Timothy John Kowalski as a director on 14 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Brian Thomas Tenner as a director on 12 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Stuart James Sims as a director on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Edward Jonathan Williams as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	AP03	Appointment of Mrs Suzana Cross as a secretary on 26 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Helen Louise Nisbet as a secretary on 26 July 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(7 pages)
13 Sep 2017	PSC05	Change of details for Accumuli Security Services Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from , Manchester Technology Centre Oxford Road Oxford Road, Manchester, M1 7EF, England to Hill House 1 Little New Street London EC4A 3TR on 1 August 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
14 Mar 2017	AD01	Registered office address changed from , Tuscany House White Hart Lane, Basingstoke, Hampshire, RG21 4AF to Hill House 1 Little New Street London EC4A 3TR on 14 March 2017	(1 page)
14 Mar 2017	AP01	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)