Having been setup in 2006, Boxteam Ltd has its registered office in London, it has a status of "Dissolved". This company has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIEL, Amanda | 16 November 2006 | 10 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 23 August 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 23 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 27 April 2017 | |
| F10.2 - N/A | 26 September 2016 | |
| F10.2 - N/A | 26 September 2016 | |
| F10.2 - N/A | 03 May 2016 | |
| RESOLUTIONS - N/A | 04 March 2016 | |
| AD01 - Change of registered office address | 04 March 2016 | |
| 4.20 - N/A | 04 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 March 2016 | |
| DISS16(SOAS) - N/A | 28 January 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 December 2015 | |
| CH03 - Change of particulars for secretary | 01 September 2015 | |
| CH01 - Change of particulars for director | 01 September 2015 | |
| AR01 - Annual Return | 25 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| TM02 - Termination of appointment of secretary | 12 December 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 21 November 2011 | |
| CH01 - Change of particulars for director | 21 November 2011 | |
| CH03 - Change of particulars for secretary | 20 November 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 03 September 2010 | |
| AR01 - Annual Return | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AA - Annual Accounts | 01 September 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 17 September 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| 123 - Notice of increase in nominal capital | 30 April 2007 | |
| MEM/ARTS - N/A | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 287 - Change in situation or address of Registered Office | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| NEWINC - New incorporation documents | 16 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 14 August 2007 | Outstanding |
N/A |
