BOX LEISURE LIMITED

Company number SC374834

Date	Type	Description	View / Download
20 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Apr 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2013	AD01	Registered office address changed from 202 Bath Street Glasgow G2 4HW Scotland on 24 July 2013	(1 page)
29 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100	(5 pages)
29 May 2013	AD01	Registered office address changed from 202 Bath Street Glasgow G2 4HW Scotland on 29 May 2013	(1 page)
29 May 2013	AD01	Registered office address changed from 21 Blythswood Square Glasgow G2 4BL Scotland on 29 May 2013	(1 page)
05 Feb 2013	TM01	Termination of appointment of Thomas Coakley as a director on 24 January 2013	(1 page)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
10 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
10 May 2012	CH01	Director's details changed for Mr Thomas Coakley on 1 February 2012	(2 pages)
10 May 2012	AD01	Registered office address changed from Lower Ground Floor 21 Blythswood Square Glasgow G2 4BL Scotland on 10 May 2012	(1 page)
13 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
26 May 2011	CH01	Director's details changed for Adam Thomas Coaklet on 15 March 2011	(2 pages)
27 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
18 Nov 2010	AP01	Appointment of Adam Thomas Coaklet as a director	(2 pages)
05 Nov 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 100	(3 pages)
31 Aug 2010	CERTNM	Company name changed st. Vincent street (496) LIMITED\certificate issued on 31/08/10 CONNOT ‐	(3 pages)