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BOARD IN A BOX LTD

Company number 11910869

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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)
27 Oct 2020	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)
11 Aug 2020	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)
03 Aug 2020	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)
01 Jun 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	PSC01	Notification of James Mcgivern as a person with significant control on 10 December 2019	View PDF Notification of James Mcgivern as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC07	Cessation of James Anderson Muir as a person with significant control on 10 December 2019	View PDF Cessation of James Anderson Muir as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of James Anderson Muir as a director on 10 December 2019	View PDF Termination of appointment of James Anderson Muir as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	TM01	Termination of appointment of Fiona Richards as a director on 10 January 2020	View PDF Termination of appointment of Fiona Richards as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP01	Appointment of Mrs Fiona Richards as a director on 23 July 2019	View PDF Appointment of Mrs Fiona Richards as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Alan Calder as a director on 23 July 2019	View PDF Appointment of Mr Alan Calder as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Richard Clouter as a director on 23 July 2019	View PDF Appointment of Mr Richard Clouter as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr James Mcgivern as a director on 23 July 2019	View PDF Appointment of Mr James Mcgivern as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	AP01	Appointment of Mr Graeme Mckee as a director on 23 July 2019	View PDF Appointment of Mr Graeme Mckee as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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