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BOXTABLE LIMITED

Company number SC284064

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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)
13 Jul 2012	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)
23 Mar 2012	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)
08 Mar 2012	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)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
28 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-28 GBP 4	View PDF Annual return made up to 3 May 2011 with full list of shareholders Statement of capital on 2011-05-28 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 May 2011	CH01	Director's details changed for Arthur Ash on 3 May 2011	View PDF Director's details changed for Arthur Ash on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
28 May 2011	CH01	Director's details changed for Loraine Patricia Ash on 3 May 2011	View PDF Director's details changed for Loraine Patricia Ash on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
14 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
10 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	363s	Return made up to 03/05/08; no change of members	View PDF Return made up to 03/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2008	363s	Return made up to 03/05/07; full list of members; amend	View PDF Return made up to 03/05/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
14 Jun 2007	363s	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
07 Jun 2006	363s	Return made up to 03/05/06; full list of members	View PDF Return made up to 03/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
18 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
18 May 2005	287	Registered office changed on 18/05/05 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 18/05/05 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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