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BOAX CLOTHING LIMITED

Company number SC331813

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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)
03 Feb 2014 AP03 Appointment of Mr Ian George Cameron as a secretary
02 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 4
02 Feb 2014 TM01 Termination of appointment of Ian Cameron as a director
02 Feb 2014 TM02 Termination of appointment of Fiona Cameron as a secretary
02 Feb 2014 CH01 Director's details changed for Mr Lorne Douglas Cameron on 3 December 2013
03 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
25 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Lorne Douglas Cameron as a director
21 Dec 2011 CERTNM Company name changed elr LIMITED\certificate issued on 21/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
12 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
12 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Ian George Cameron on 19 October 2009
08 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
13 Oct 2008 363a Return made up to 03/10/08; full list of members
03 Oct 2007 NEWINC Incorporation