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BOX ACCOUNTS LTD

Company number 08431741

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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)
26 Nov 2015 AP01 Appointment of Mr Sundeep Singh Chahal as a director on 24 November 2015
01 Oct 2015 AD01 Registered office address changed from Cobalt Business Exchange Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Ne Bic Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 1 October 2015
25 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jul 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
22 Jul 2015 TM01 Termination of appointment of Jacqueline Derbyshire as a director on 1 May 2014
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 AD01 Registered office address changed from 311 Prince Edward Road South Shields Tyne and Wear NE34 7LZ on 18 June 2014
11 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
21 Mar 2014 AP01 Appointment of Miss Jacqueline Derbyshire as a director
06 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted