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BLOXX LIMITED - 25, Bothwell Street, Glasgow, G2 6NL, United Kingdom
Company Information
- Company registration number
- SC202264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Bothwell Street
- Glasgow
- G2 6NL 25, Bothwell Street, Glasgow, G2 6NL UK
Management
- Managing Directors
- CHARLES SWEENEY
- CHRISTOPHER DOUGLAS SAXE
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-10
- Age Of Company 1999-12-10 24 years
- SIC/NACE
- 26200 - Manufacture of computers and peripheral equipment
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PACKET DYNAMICS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-03-31
⚠
- Last Return Made Up To:
- 2012-12-10
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BLOXX LIMITED Company Description
- BLOXX LIMITED is a ltd registered in United Kingdom with the Company reg no SC202264. Its current trading status is "live". It was registered 1999-12-10. It was previously called PACKET DYNAMICS LIMITED. It has declared SIC or NACE codes as "26200 - Manufacture of computers and peripheral equipment". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at 25 .
Get BLOXX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bloxx Limited - 25, Bothwell Street, Glasgow, G2 6NL, United Kingdom
- 1999-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc202264#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc202264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc202264#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTERED OFFICE CHANGED ON 24/10/2016 FROM (2016-10-24) - AD01
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APPOINTMENT TERMINATED, DIRECTOR GERALD DECK (2016-10-20) - TM01
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SPECIAL RESOLUTION TO WIND UP (2016-10-24) - LRESSP
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keyboard_arrow_right 2015
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-12-10) - AD03
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10/12/15 FULL LIST (2015-12-16) - AR01
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10/12/14 FULL LIST (2015-01-05) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2015-10-30) - MR04
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APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED (2015-11-02) - TM02
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CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED (2015-11-02) - AP04
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DIRECTOR APPOINTED GERALD DECK (2015-11-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS (2015-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR COLIN MCGILL (2015-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCGOFF (2015-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SWEENEY (2015-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK GIBSON (2015-11-02) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEE WARD (2015-11-02) - TM01
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM (2015-11-02) - AD01
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DIRECTOR APPOINTED MR CHRISTOPHER DOUGLAS SAXE (2015-11-02) - AP01
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29/10/15 STATEMENT OF CAPITAL GBP 1804920.00 (2015-11-16) - SH01
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AUDITOR'S RESIGNATION (2015-11-24) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-11-25) - AA
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CURRSHO FROM 31/03/2016 TO 31/12/2015 (2015-12-10) - AA01
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SAIL ADDRESS CREATED (2015-12-10) - AD02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TWADDLE (2015-11-02) - TM01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 30/07/2014 (2014-08-13) - RES01
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10/12/13 FULL LIST (2014-01-03) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-07) - AA
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DIRECTOR APPOINTED MR DEE EAMON WARD (2014-08-15) - AP01
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11/08/14 STATEMENT OF CAPITAL GBP 1366403 (2014-08-13) - SH01
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DIRECTOR APPOINTED MR MARK ROBERT HUNTER GIBSON (2014-12-05) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-12-19) - RES10
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16/12/14 STATEMENT OF CAPITAL GBP 1453571 (2014-12-19) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-12-31) - AA
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keyboard_arrow_right 2013
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-01-04) - RES10
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21/12/12 STATEMENT OF CAPITAL GBP 1142046.0 (2013-01-04) - SH01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCNAIR (2013-01-14) - TM01
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DIRECTOR APPOINTED CHARLES SWEENEY (2013-01-14) - AP01
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DIRECTOR APPOINTED MR COLIN SCOTT MCGILL (2013-01-17) - AP01
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SECOND FILING FOR FORM SH01 (2013-01-17) - RP04
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10/12/12 FULL LIST (2013-01-15) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-06-03) - RES09
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03/06/13 STATEMENT OF CAPITAL GBP 1137586 (2013-06-03) - SH06
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APPOINTMENT TERMINATED, DIRECTOR JAMES MATHER (2013-06-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR EAMONN DOYLE (2013-06-13) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-08-15) - RES10
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21/06/13 STATEMENT OF CAPITAL GBP 1150941.00 (2013-08-15) - SH01
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RETURN OF PURCHASE OF OWN SHARES (2013-06-03) - SH03
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED GRAHAM KENNEDY TWADDLE (2012-01-06) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH (2012-01-06) - TM01
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CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED (2012-01-06) - AP04
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DIRECTOR APPOINTED MR ANDREW PETER MCGOFF (2012-01-06) - AP01
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APPOINTMENT TERMINATED, SECRETARY ROBERT LOWE (2012-01-06) - TM02
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DIRECTOR APPOINTED JAMES STUART MATHER (2012-01-06) - AP01
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19/01/12 STATEMENT OF CAPITAL GBP 948302.0 (2012-01-27) - SH01
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM (2012-01-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT LOWE (2012-01-09) - TM01
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25/05/12 STATEMENT OF CAPITAL GBP 976872.00 (2012-05-30) - SH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2012-12-24) - AA
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ADOPT ARTICLES 19/01/2012 (2012-01-27) - RES01
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10/12/11 FULL LIST (2012-01-09) - AR01
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keyboard_arrow_right 2011
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10/12/10 FULL LIST (2011-01-07) - AR01
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keyboard_arrow_right 2010
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12/08/10 STATEMENT OF CAPITAL GBP 898302 (2010-10-14) - SH01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-08-17) - RES10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-08-16) - AA
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED ROBERT MARK SMITH (2009-02-09) - 288a
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SECRETARY APPOINTED ROBERT GARDINER LOWE (2009-01-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR PAUL IRVINE (2009-01-07) - 288b
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APPOINTMENT TERMINATED SECRETARY GEOFFREY STEVENS (2009-01-07) - 288b
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-02-02) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-04-14) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-05-19) - 419a(Scot)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-05-19) - 419a(Scot)
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-12-03) - AAMD
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 01/10/2009 (2009-12-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / EAMONN DOYLE / 11/12/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGH EVANS / 11/12/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARDINER LOWE / 11/12/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SPENCE MCNAIR / 11/12/2009 (2009-12-24) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SMITH / 11/12/2009 (2009-12-24) - CH01
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10/12/09 FULL LIST (2009-12-24) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2009-09-03) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS (2008-01-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-05) - AA
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APPOINTMENT TERMINATED DIRECTOR ROBERT PATTULLO (2008-05-01) - 288b
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DIRECTOR APPOINTED ROBERT GARDINER LOWE (2008-05-12) - 288a
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keyboard_arrow_right 2007
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£ NC 837481/1063680 (2007-11-28) - 123
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DIRECTOR'S PARTICULARS CHANGED (2007-11-28) - 288c
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AD 02/11/07--------- (2007-11-28) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-28) - RES01
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DIRECTOR RESIGNED (2007-09-26) - 288b
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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NEW SECRETARY APPOINTED (2007-07-04) - 288a
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SECRETARY RESIGNED (2007-07-04) - 288b
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RETURN MADE UP TO 10/12/06; CHANGE OF MEMBERS (2007-01-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-01-30) - AA
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keyboard_arrow_right 2006
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VARYING SHARE RIGHTS AND NAMES (2006-07-21) - RES12
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NC INC ALREADY ADJUSTED (2006-06-09) - 123
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£ NC 598981/837481 (2006-06-09) - RES04
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AD 02/06/06--------- (2006-06-09) - 88(2)R
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2006-06-09) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-06-09) - RES10
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SHARE OPTIONS/EMI 05/06/06 (2006-06-09) - RES13
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS (2006-02-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-11) - AA
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-04-29) - CERTNM
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-04-30) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-04-30) - RES10
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£ NC 457679/598981 (2005-04-30) - RES04
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NC INC ALREADY ADJUSTED (2005-04-30) - 123
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PARTICULARS OF CONTRACT RELATING TO SHARES (2005-04-30) - 88(3)
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AD 21/04/05--------- (2005-04-30) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-30) - RES01
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NEW DIRECTOR APPOINTED (2005-05-10) - 288a
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AD 10/06/04--------- (2005-06-08) - 88(2)O
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AD 19/08/05--------- (2005-08-30) - 88(2)R
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keyboard_arrow_right 2004
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NC INC ALREADY ADJUSTED (2004-06-17) - 123
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NEW SECRETARY APPOINTED (2004-06-17) - 288a
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DEC MORT/CHARGE ***** (2004-06-17) - 419a(Scot)
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AD 10/06/04--------- (2004-06-17) - 88(2)R
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NEW DIRECTOR APPOINTED (2004-06-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-06-17) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-06-17) - RES01
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VARYING SHARE RIGHTS AND NAMES (2004-06-17) - RES12
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS (2004-01-31) - 363s
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PARTIC OF MORT/CHARGE ***** (2004-06-30) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2004-12-01) - 466(Scot)
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ARTICLES OF ASSOCIATION (2004-07-01) - MEM/ARTS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-07-15) - AA
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NEW DIRECTOR APPOINTED (2004-07-30) - 288a
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DEC MORT/CHARGE ***** (2004-10-28) - 419a(Scot)
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PARTIC OF MORT/CHARGE ***** (2004-11-04) - 410(Scot)
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ALTERATION TO MORTGAGE/CHARGE (2004-11-25) - 466(Scot)
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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keyboard_arrow_right 2003
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ALTERATION TO MORTGAGE/CHARGE (2003-05-09) - 466(Scot)
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PARTIC OF MORT/CHARGE ***** (2003-01-13) - 410(Scot)
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NEW DIRECTOR APPOINTED (2003-06-17) - 288a
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AD 30/05/03-30/06/03 (2003-07-02) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-07-02) - 123
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-17) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-02) - RES01
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS (2002-12-09) - 363s
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PARTIC OF MORT/CHARGE ***** (2002-02-11) - 410(Scot)
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£ NC 100000/124039 (2002-02-13) - RES04
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MEMORANDUM OF ASSOCIATION (2002-02-13) - MEM/ARTS
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NC INC ALREADY ADJUSTED (2002-02-13) - 123
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-13) - RES01
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S369(4) SHT NOTICE MEET 05/02/02 (2002-02-13) - ELRES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-24) - AA
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AD 07/02/02--------- (2002-02-13) - 88(2)R
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DIRECTOR RESIGNED (2002-02-13) - 288b
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AMENDING 88(2) ALLOT DATE 070202 (2002-02-22) - MISC
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NEW DIRECTOR APPOINTED (2002-02-22) - 288a
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM: (2002-06-13) - 287
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DIRECTOR RESIGNED (2002-10-04) - 288b
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S80A AUTH TO ALLOT SEC 05/02/02 (2002-02-13) - ELRES
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keyboard_arrow_right 2001
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-07-10) - RES10
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AD 29/06/01--------- (2001-07-10) - 88(2)R
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SECRETARY RESIGNED (2001-08-03) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-09-18) - AA
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS (2001-12-17) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-08-03) - 288a
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keyboard_arrow_right 2000
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/99 (2000-04-05) - SRES11
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ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 (2000-04-05) - 225
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REGISTERED OFFICE CHANGED ON 05/04/00 FROM: (2000-04-05) - 287
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NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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DIRECTOR RESIGNED (2000-04-05) - 288b
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AD 28/02/00--------- (2000-04-05) - 88(2)R
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£ NC 1000/100000 (2000-04-05) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-04-05) - 288a
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MEMORANDUM OF ASSOCIATION (2000-04-05) - MEM/ARTS
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S366A DISP HOLDING AGM 30/12/99 (2000-04-05) - ELRES
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SECRETARY RESIGNED (2000-04-12) - 288b
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REGISTERED OFFICE CHANGED ON 19/05/00 FROM: (2000-05-19) - 287
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AD 14/07/00--------- (2000-07-25) - 88(2)R
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS (2000-12-20) - 363s
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AD 06/11/00--------- (2000-12-20) - 88(2)R
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ADOPTARTICLES30/12/99 (2000-04-05) - SRES01
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keyboard_arrow_right 1999
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COMPANY NAME CHANGED (1999-12-23) - CERTNM
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INCORPORATION DOCUMENTS (1999-12-10) - NEWINC
