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BOXBET LIMITED

Company number SC293922

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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)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 4.26(Scot) Return of final meeting of voluntary winding up
16 Mar 2011 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 16 March 2011
11 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-04
04 Feb 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 100
04 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
05 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Aug 2008 288a Director appointed paul howard gee
06 Jan 2008 363a Return made up to 01/12/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 01/12/06; full list of members
23 Aug 2006 225 Accounting reference date shortened from 31/12/06 to 30/11/06
24 Mar 2006 410(Scot) Partic of mort/charge *
25 Feb 2006 410(Scot) Partic of mort/charge *
16 Feb 2006 88(2)R Ad 12/01/06--------- £ si 25@1=25 £ ic 75/100
16 Feb 2006 88(2)R Ad 12/01/06--------- £ si 25@1=25 £ ic 50/75
16 Feb 2006 88(2)R Ad 12/01/06--------- £ si 49@1=49 £ ic 1/50
18 Jan 2006 288a New secretary appointed;new director appointed
18 Jan 2006 288a New director appointed