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BOXINVEST LIMITED

Company number 08296429

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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 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2018 DS01 Application to strike the company off the register
18 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Dec 2017 PSC04 Change of details for Mr Slobodan Radojkovic as a person with significant control on 15 December 2017
17 Nov 2017 CH01 Director's details changed for Mr Slobodan Radojkovic on 17 November 2017
17 Nov 2017 PSC07 Cessation of Redrock Invest Limited as a person with significant control on 27 October 2017
17 Nov 2017 PSC01 Notification of Slobodan Radojkovic as a person with significant control on 27 October 2017
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • EUR 100
09 Jun 2015 CH01 Director's details changed for Mr Slobodan Radojkovic on 9 June 2015
21 May 2015 AP01 Appointment of Mr Slobodan Radojkovic as a director on 21 May 2015
21 May 2015 TM01 Termination of appointment of Hafiz Bakic as a director on 21 May 2015
19 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • EUR 100
21 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • EUR 100
17 Jan 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012 NEWINC Incorporation