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BOX TELEMATICS (HOLDINGS) LIMITED

Company number 07338848

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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)
24 Sep 2013	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)
11 Jun 2013	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)
03 Jun 2013	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)
13 Feb 2013	TM01	Termination of appointment of June Erica Reynolds-Lacey as a director on 25 November 2012	View PDF Termination of appointment of June Erica Reynolds-Lacey as a director on 25 November 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100	View PDF Annual return made up to 6 August 2012 with full list of shareholders Statement of capital on 2012-08-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	CH01	Director's details changed for June Erica Reynolds-Lacey on 10 August 2012	View PDF Director's details changed for June Erica Reynolds-Lacey on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for David Christopher Reynolds-Lacey on 10 August 2012	View PDF Director's details changed for David Christopher Reynolds-Lacey on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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