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BOX EBT LTD

Company number 13999409

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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)
06 Feb 2024	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)
04 Dec 2023	PSC04	Change of details for Robert Macmillan as a person with significant control on 22 November 2023	View PDF Change of details for Robert Macmillan as a person with significant control on 22 November 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	PSC04	Change of details for Colin Dow as a person with significant control on 22 November 2023	View PDF Change of details for Colin Dow as a person with significant control on 22 November 2023 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CH01	Director's details changed for Robert Macmillan on 6 November 2023	View PDF Director's details changed for Robert Macmillan on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Colin Dow on 6 November 2023	View PDF Director's details changed for Colin Dow on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AD01	Registered office address changed from 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF United Kingdom to 4 Onslow Gardens Thames Ditton KT7 0JJ on 31 October 2023	View PDF Registered office address changed from 167-169 Great Portland Street Fifth Floor London Greater London W1W 5PF United Kingdom to 4 Onslow Gardens Thames Ditton KT7 0JJ on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	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)
17 Jan 2023	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 Jan 2023	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 - 1 page (1 page)
24 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-24 GBP 10 - link opens in a new window - 13 pages (13 pages)

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