BOX CLEVER BRANDS LTD

Company number SC424867

Date	Type	Description	View / Download
25 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
24 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 2014	AD01	Registered office address changed from 5 Boswall Road Edinburgh EH5 3RJ United Kingdom on 8 January 2014	(1 page)
19 Jun 2013	AP01	Appointment of Ms Dorothy Ann Duncan as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	(3 pages)
20 Oct 2012	TM02	Termination of appointment of Dorothy Norbury as a secretary	(1 page)
20 Oct 2012	TM01	Termination of appointment of Dorothy Norbury as a director	(1 page)
20 Oct 2012	AP03	Appointment of Mr Mathew Paul Norbury as a secretary	(1 page)
11 Oct 2012	AP01	Appointment of Mr Mathew Paul Norbury as a director	(2 pages)
11 Oct 2012	CERTNM	Company name changed lockhart estates LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)