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BOXMAP LTD

Company number 07558305

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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)
22 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AD01	Registered office address changed from Techhub London Ground Floor 76-80 City Road EC1Y 2BJ London United Kingdom on 2 April 2012	View PDF Registered office address changed from Techhub London Ground Floor 76-80 City Road EC1Y 2BJ London United Kingdom on 2 April 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 1,800	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-03-21 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	CH01	Director's details changed for Mr Thuchakorn Vachiramon on 21 March 2012	View PDF Director's details changed for Mr Thuchakorn Vachiramon on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CH01	Director's details changed for Mr Terence Tow on 21 March 2012	View PDF Director's details changed for Mr Terence Tow on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AD01	Registered office address changed from 26 Phillimore Court High Street Kensington London W8 7DT England on 21 September 2011	View PDF Registered office address changed from 26 Phillimore Court High Street Kensington London W8 7DT England on 21 September 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 1,800	View PDF Statement of capital following an allotment of shares on 11 April 2011 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	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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