BOX LEASE LIMITED

Company number 02899468

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(6 pages)
17 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders Statement of capital on 2010-03-17 GBP 2	(6 pages)
17 Mar 2010	CH01	Director's details changed for Keeley Deborah on 17 February 2010	(2 pages)
27 May 2009	AA	Accounts made up to 31 August 2008	(6 pages)
27 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
27 Mar 2009	353	Location of register of members	(1 page)
27 Mar 2009	288a	Secretary appointed mr ronald halchishak	(1 page)
27 Mar 2009	288a	Director appointed mr christopher miner	(2 pages)
27 Mar 2009	190	Location of debenture register	(1 page)
27 Mar 2009	288a	Director appointed mr mark edwin funk	(2 pages)
27 Mar 2009	288a	Director appointed mr ronald halchishak	(1 page)
26 Mar 2009	288b	Appointment Terminated Secretary martin crayden	(1 page)
26 Mar 2009	288b	Appointment Terminated Director larry trachtenberg	(1 page)
26 Mar 2009	288b	Appointment Terminated Director martin crayden	(1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from unit 1 keystone house boundary road loudwater buckinghamshire HP10 9PN uk	(1 page)
16 Jul 2008	MA	Memorandum and Articles of Association	(8 pages)
16 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other co business 26/06/2008	(3 pages)
10 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(35 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
12 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
10 Mar 2008	353	Location of register of members	(1 page)