Established in 2007, Box Consultancy Services Ltd are based in London. The current directors of the organisation are listed as Bryan, Melanie Jayne, Bryan, Melanie Jayne, Box, Paul. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYAN, Melanie Jayne | 01 June 2011 | - | 1 |
BOX, Paul | 03 May 2007 | 18 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYAN, Melanie Jayne | 03 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2020 | |
DS01 - Striking off application by a company | 27 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 19 March 2018 | |
PSC04 - N/A | 17 March 2018 | |
CH01 - Change of particulars for director | 20 May 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CH03 - Change of particulars for secretary | 19 May 2017 | |
CS01 - N/A | 10 March 2017 | |
AA - Annual Accounts | 01 August 2016 | |
AR01 - Annual Return | 01 April 2016 | |
CH03 - Change of particulars for secretary | 01 April 2016 | |
AD01 - Change of registered office address | 22 October 2015 | |
TM01 - Termination of appointment of director | 20 July 2015 | |
AA - Annual Accounts | 07 May 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 17 May 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 13 May 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 22 June 2012 | |
AR01 - Annual Return | 21 March 2012 | |
AA - Annual Accounts | 11 July 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AR01 - Annual Return | 31 March 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 06 March 2009 | |
AA - Annual Accounts | 30 April 2008 | |
MEM/ARTS - N/A | 16 April 2008 | |
363a - Annual Return | 14 April 2008 | |
CERTNM - Change of name certificate | 10 April 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
NEWINC - New incorporation documents | 06 March 2007 |