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BOX TRADE INTELLIGENCE LIMITED

Company number 07280554

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 4 - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 4 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	CH01	Director's details changed for Mr James Douglas Bannister on 1 January 2012	View PDF Director's details changed for Mr James Douglas Bannister on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mr James Douglas Bannister on 1 January 2012	View PDF Director's details changed for Mr James Douglas Bannister on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	CH01	Director's details changed for James Douglas Bannister on 30 April 2011	View PDF Director's details changed for James Douglas Bannister on 30 April 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	CH01	Director's details changed for James Douglas Bannister on 27 April 2011	View PDF Director's details changed for James Douglas Bannister on 27 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Jul 2010	CERTNM	Company name changed box trade intel LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-09	View PDF Company name changed box trade intel LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-09 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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BOX TRADE INTELLIGENCE LIMITED

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