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BOX COMMUNICATIONS LIMITED

Company number NI063120

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
14 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
22 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
26 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
21 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from 721a Lisburn Road Belfast BT9 7GU on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Brian Martin Mckibbin on 13 February 2011
12 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
10 May 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of C S Secretarial Services Ltd as a secretary
10 May 2010 TM01 Termination of appointment of Cs Director Services Limited as a director
10 May 2010 TM02 Termination of appointment of Julie Kane as a secretary
10 May 2010 TM01 Termination of appointment of Julie Kane as a director
06 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
05 Mar 2009 371S(NI) 13/02/09 annual return shuttle