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BOXCASE LIMITED

Company number 07784068

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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)
29 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
29 May 2012 4.71 Return of final meeting in a members' voluntary winding up
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,000
17 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2011 AD01 Registered office address changed from 19-23 Nevill Street Abergavenny Monmouthshire NP7 5AA United Kingdom on 14 October 2011
13 Oct 2011 4.70 Declaration of solvency
13 Oct 2011 600 Appointment of a voluntary liquidator
13 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-07
22 Sep 2011 NEWINC Incorporation