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UK BOXER NOMINEECO LIMITED

Company number 06572955

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2015	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	CH01	Director's details changed for Michael Eric Nevin on 1 June 2015	View PDF Director's details changed for Michael Eric Nevin on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	TM01	Termination of appointment of Adam David Robson as a director on 12 April 2015	View PDF Termination of appointment of Adam David Robson as a director on 12 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	CH01	Director's details changed for Michael Eric Nevin on 9 October 2014	View PDF Director's details changed for Michael Eric Nevin on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
22 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
09 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
16 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	View PDF Annual return made up to 22 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CH01	Director's details changed for Adam David Robson on 15 February 2012	View PDF Director's details changed for Adam David Robson on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
10 Dec 2010	CH01	Director's details changed for Adam David Robson on 6 December 2010	View PDF Director's details changed for Adam David Robson on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Michael Eric Nevin on 6 December 2010	View PDF Director's details changed for Michael Eric Nevin on 6 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
06 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)

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