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BOX IT LIMITED

Company number 11195725

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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)
03 Nov 2024 AA Micro company accounts made up to 28 February 2024
15 Aug 2024 TM01 Termination of appointment of Ghulam Hussain Mughal as a director on 5 August 2024
23 May 2024 AP01 Appointment of Mr Mohammad Bashir as a director on 8 May 2024
15 Dec 2023 CH01 Director's details changed for Mr Ghulam Hussain Mughal on 1 December 2023
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
08 Dec 2023 AD01 Registered office address changed from 2a Woodside Road Manchester M16 0BT United Kingdom to 11B Overbridge Road Salford M7 1SL on 8 December 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 100
08 Dec 2023 PSC01 Notification of Ghulam Hussain Mughal as a person with significant control on 1 December 2023
08 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 8 December 2023
05 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2023 TM01 Termination of appointment of Mohammed Shazab Saeed Sheikh as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Mr Ghulam Hussain Mughal as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Adil Mahmood as a director on 1 December 2023
04 Dec 2023 CS01 Confirmation statement made on 5 July 2023 with updates
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 2
30 Nov 2023 SH20 Statement by Directors
30 Nov 2023 CAP-SS Solvency Statement dated 27/11/23
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2023 AA Micro company accounts made up to 28 February 2023
30 Dec 2022 AA Micro company accounts made up to 28 February 2022
08 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
05 Jan 2022 AAMD Amended micro company accounts made up to 28 February 2019
25 Dec 2021 AA Micro company accounts made up to 28 February 2021