BOXTED LOGISTICS LTD

Company number 09277759

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2018	DS01	Application to strike the company off the register	(2 pages)
08 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
08 Nov 2017	PSC07	Cessation of Matthew Rayson as a person with significant control on 15 March 2017	(1 page)
08 Nov 2017	PSC01	Notification of Terence Dunne as a person with significant control on 15 March 2017	(2 pages)
25 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(5 pages) Download iXBRL
28 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
28 Mar 2017	AD01	Registered office address changed from 11 Canterbury Close Swindon SN3 1HU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017	(1 page)
28 Mar 2017	TM01	Termination of appointment of Matthew Rayson as a director on 15 March 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
05 Oct 2016	AD01	Registered office address changed from 143 Tottenhall Road London N13 6DP United Kingdom to 11 Canterbury Close Swindon SN3 1HU on 5 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Venelin Dimitrov as a director on 28 September 2016	(1 page)
05 Oct 2016	AP01	Appointment of Matthew Rayson as a director on 28 September 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Venelin Dimitrov as a director on 15 August 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from 14 Cumberworth Lane Upper Cumberworth Huddersfield HD8 8NU United Kingdom to 143 Tottenhall Road London N13 6DP on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Kevin Wyman as a director on 15 August 2016	(1 page)
11 Jul 2016	AP01	Appointment of Kevin Wyman as a director on 4 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Jason Allen as a director on 4 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 694 Knutsford Road Warrington WA4 1JW United Kingdom to 14 Cumberworth Lane Upper Cumberworth Huddersfield HD8 8NU on 11 July 2016	(1 page)
28 Apr 2016	AA	Micro company accounts made up to 31 October 2015	(5 pages) Download iXBRL
30 Mar 2016	AD01	Registered office address changed from 13 Radford Close Stockton-on-Tees TS19 9LN United Kingdom to 694 Knutsford Road Warrington WA4 1JW on 30 March 2016	(1 page)
30 Mar 2016	TM01	Termination of appointment of Charles Cooper as a director on 22 March 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Jason Allen as a director on 22 March 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Charles Cooper as a director on 16 February 2016	(2 pages)