BOX PROJECTS LIMITED

Company number SC652041

Date	Type	Description	View / Download
16 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2022	WU03(Scot)	Termination of appointment of provisional liquidator in a winding-up by the court	(4 pages)
15 Mar 2022	WU02(Scot)	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	(4 pages)
31 Aug 2021	CH01	Director's details changed for Mr Julian Terriaca on 31 August 2021	(2 pages)
31 Aug 2021	PSC04	Change of details for Mr Julian George Terriaca as a person with significant control on 31 August 2021	(2 pages)
31 Aug 2021	PSC01	Notification of Julian Terriaca as a person with significant control on 31 August 2021	(2 pages)
31 Aug 2021	PSC07	Cessation of Paul Mulvey as a person with significant control on 31 August 2021	(1 page)
31 Aug 2021	AP01	Notice of removal of a director	(1 page)
31 Aug 2021	TM01	Termination of appointment of Jacqueline Lynda Brown as a director on 8 July 2021	(1 page)
20 Jul 2021	AP01	Appointment of Miss Jacqueline Lynda Brown as a director on 8 July 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Alan Connell as a director on 8 July 2021	(1 page)
23 Jun 2021	AD01	Registered office address changed from 2 Royal Crescent Lower Ground Glasgow G3 7SL Scotland to Unit 47 Belgrave Street Bellshill Industrial Estate Bellshill ML4 3NP on 23 June 2021	(1 page)
23 Jun 2021	TM01	Termination of appointment of Jacqueline Lynda Brown as a director on 22 June 2021	(1 page)
10 May 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
18 Apr 2021	AP01	Appointment of Miss Jacqueline Lynda Brown as a director on 18 April 2021	(2 pages)
18 Apr 2021	TM01	Termination of appointment of Paul Mulvey as a director on 18 April 2021	(1 page)
24 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(4 pages)
24 Jan 2021	PSC07	Cessation of Alan Connell as a person with significant control on 24 January 2021	(1 page)
24 Jan 2021	PSC01	Notification of Paul Mulvey as a person with significant control on 24 January 2021	(2 pages)
24 Jan 2021	AP01	Appointment of Mr Paul Mulvey as a director on 24 January 2021	(2 pages)
24 Jan 2021	AD01	Registered office address changed from 44 Gatehead Drive Bishopton PA7 5QQ Scotland to 2 Royal Crescent Lower Ground Glasgow G3 7SL on 24 January 2021	(1 page)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 1	(10 pages)