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BOXICHARGE LIMITED

Company number 08602047

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 300
03 Jun 2014 TM01 Termination of appointment of Peter Reed as a director
03 Jun 2014 AP01 Appointment of Miss Louise Wright as a director
03 Jun 2014 AD01 Registered office address changed from 50 Calgary Avenue Calgary Avenue Blackburn BB2 7DS England on 3 June 2014
03 Jun 2014 AD01 Registered office address changed from Suite G08 Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD England on 3 June 2014
07 Jan 2014 AD01 Registered office address changed from 17-19 Park Street Lytham St. Annes Lancashire FY8 5LU England on 7 January 2014
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 300
20 Sep 2013 TM01 Termination of appointment of Susan Moss as a director
20 Sep 2013 TM02 Termination of appointment of Susan Moss as a secretary
17 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
09 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted