BOXHIGH LTD

Company number 03740075

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
18 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 720	(5 pages)
17 Aug 2010	CH01	Director's details changed for Lee Dipple on 21 October 2009	(2 pages)
17 Aug 2010	CH03	Secretary's details changed for Mrs Jacqueline Ann Rixon on 21 October 2009	(1 page)
20 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
27 Apr 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
21 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 31/05/2009	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
07 Jul 2008	288a	Secretary appointed jacqueline ann rixon	(2 pages)
16 Jun 2008	288b	Appointment Terminated Secretary helene skinner	(1 page)
16 Jun 2008	288b	Appointment Terminated Director andrew skinner	(1 page)
30 Apr 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
22 Sep 2007	123	Nc inc already adjusted 08/06/07	(1 page)
22 Sep 2007	MA	Memorandum and Articles of Association	(3 pages)
22 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2007	88(2)R	Ad 08/06/07--------- £ si 500@1=500 £ ic 220/720	(2 pages)
23 Apr 2007	363a	Return made up to 24/03/07; full list of members	(3 pages)
16 Nov 2006	363a	Return made up to 24/03/06; full list of members	(3 pages)