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BOXEVER (UK) LIMITED

Company number 09577153

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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)
31 Jan 2023	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)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Nov 2022	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)
02 Nov 2022	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)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Aug 2022	TM01	Termination of appointment of Karl Coleman as a director on 29 July 2022	View PDF Termination of appointment of Karl Coleman as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	RP04AP01	Second filing for the appointment of Mr David Larry Reid as a director	View PDF Second filing for the appointment of Mr David Larry Reid as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor International House 1 st Katharine's Way London E1W 1UN on 21 September 2021	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor International House 1 st Katharine's Way London E1W 1UN on 21 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Karl Coleman as a director on 28 May 2021	View PDF Appointment of Mr Karl Coleman as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC05	Change of details for Boxever Limited as a person with significant control on 12 August 2021	View PDF Change of details for Boxever Limited as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2021	TM01	Termination of appointment of Lorcan Malone as a director on 28 May 2021	View PDF Termination of appointment of Lorcan Malone as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP01	Appointment of Jeanne Locanthi Mclaughlin as a director on 28 May 2021	View PDF Appointment of Jeanne Locanthi Mclaughlin as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of David Larry Reid as a director on 28 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2021	View PDF Appointment of David Larry Reid as a director on 28 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 14/10/2021 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2021	PSC02	Notification of Boxever Limited as a person with significant control on 6 April 2016	View PDF Notification of Boxever Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021	View PDF Withdrawal of a person with significant control statement on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Lorcan Malone as a director on 24 August 2018	View PDF Appointment of Mr Lorcan Malone as a director on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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