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BOX INVESTMENTS LTD.

Company number 10169462

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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)
01 May 2018	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 Feb 2018	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)
05 Feb 2018	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)
27 Jul 2017	PSC01	Notification of Jade Floyd as a person with significant control on 1 July 2017	View PDF Notification of Jade Floyd as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Pynadath Peter George as a director on 3 June 2016	View PDF Appointment of Mr Pynadath Peter George as a director on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	TM01	Termination of appointment of Imperium Property Group Ltd as a director on 2 June 2016	View PDF Termination of appointment of Imperium Property Group Ltd as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	TM01	Termination of appointment of Pynadath Peter George as a director on 31 May 2016	View PDF Termination of appointment of Pynadath Peter George as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP02	Appointment of Imperium Property Group Ltd as a director on 1 June 2016	View PDF Appointment of Imperium Property Group Ltd as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	CH01	Director's details changed for Miss Jayde Floyd on 9 May 2016	View PDF Director's details changed for Miss Jayde Floyd on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-09 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-09 GBP 6 - link opens in a new window - 7 pages (7 pages)

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