Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOX SUPPLY (UK) LTD.

Company number SC329935

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
09 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
01 May 2013 AA Accounts for a dormant company made up to 31 August 2012
24 Jan 2013 TM01 Termination of appointment of George Donald as a director
03 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
23 May 2012 AA Accounts for a dormant company made up to 31 August 2011
22 Nov 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr George Lee Donald on 1 July 2011
10 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for George Watson Donald on 1 August 2010
09 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
15 May 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Sep 2008 363a Return made up to 28/08/08; full list of members
05 Nov 2007 288a New secretary appointed;new director appointed
05 Nov 2007 288a New director appointed
05 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288b Director resigned
28 Aug 2007 NEWINC Incorporation