BOX LEISURE LIMITED

SC374834
50 WELLINGTON STREET SUITE 222 BALTIC CHAMBERS GLASGOW G2 6HJ

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Documents

Documents
Date Category Description Pages
20 Mar 2015 gazette Gazette Dissolved Compulsory 1 Buy now
28 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2014 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
04 Apr 2014 gazette Gazette Notice Compulsory 1 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Feb 2013 officers Termination of appointment of director (Thomas Coakley) 1 Buy now
12 Dec 2012 accounts Annual Accounts 4 Buy now
12 Dec 2012 accounts Annual Accounts 5 Buy now
24 Nov 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Nov 2012 gazette Gazette Notice Compulsory 1 Buy now
26 Jun 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
10 May 2012 annual-return Annual Return 5 Buy now
10 May 2012 officers Change of particulars for director (Mr Thomas Coakley) 2 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2011 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 officers Change of particulars for director (Adam Thomas Coaklet) 2 Buy now
27 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
18 Nov 2010 officers Appointment of director (Adam Thomas Coaklet) 2 Buy now
05 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
13 Sep 2010 capital Return of Allotment of shares 3 Buy now
31 Aug 2010 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2010 resolution Resolution 1 Buy now
27 Aug 2010 officers Appointment of director (Mr Thomas Coakley) 2 Buy now
27 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2010 officers Appointment of director (Steven Mccolm) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Alan Barr) 1 Buy now
18 Jun 2010 officers Termination of appointment of director (Lycidas Nominees Limited) 1 Buy now
15 Mar 2010 incorporation Incorporation Company 30 Buy now