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BOXTELECOMS LIMITED

Company number 07647133

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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)
16 Jan 2018	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)
31 Oct 2017	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)
18 Oct 2017	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)
08 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	AD01	Registered office address changed from 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF to 21 Parkfields Drive Derby DE22 1HH on 8 June 2017	View PDF Registered office address changed from 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF to 21 Parkfields Drive Derby DE22 1HH on 8 June 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2015	AD01	Registered office address changed from 126 Duffield Road Little Eaton Derby Derbyshire DE21 5DU to 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF on 29 January 2015	View PDF Registered office address changed from 126 Duffield Road Little Eaton Derby Derbyshire DE21 5DU to 30 Riverside Chambers 1 Full Street Derby Derbyshire DE1 3AF on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AA	Micro company accounts made up to 30 November 2013	View PDF Micro company accounts made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AA01	Previous accounting period extended from 31 May 2013 to 30 November 2013	View PDF Previous accounting period extended from 31 May 2013 to 30 November 2013 - link opens in a new window - 1 page (1 page)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 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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