BBOXER LTD: Filings

  • Overview

    Company NameBBOXER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07189068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BBOXER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on May 28, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium cancelled 17/05/2012
    RES13

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2010

    6 pagesAA

    Current accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Second filing of AR01 previously delivered to Companies House made up to Mar 15, 2011

    18 pagesRP04

    Termination of appointment of James Plohg as a director

    1 pagesTM01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    6 pagesAR01
    Annotations
    DateAnnotation
    Jun 10, 2011Clarification A second filed AR01 was registered on 10/06/2011

    Current accounting period shortened from Mar 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Termination of appointment of Broadway Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Ian Adamson as a director

    1 pagesTM01

    Termination of appointment of Paul Voller as a director

    1 pagesTM01

    Appointment of Mr Thomas Patrick Delbosco as a director

    2 pagesAP01

    Appointment of Mr Kalman Vidomlanski as a director

    2 pagesAP01

    Appointment of Mr James Allan Plohg as a director

    2 pagesAP01

    Appointment of Mr Bruce Martin Schnelwar as a director

    2 pagesAP01

    Appointment of Mr Ian Richard Adamson as a director

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    17 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0