BOXHILL TECHNOLOGIES LIMITED
| Status | DISSOLVED |
| Company No. | 11770425 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 4 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Aug 2021 |
| Years | 2 years, 9 months, 17 days |
SUMMARY
BOXHILL TECHNOLOGIES LIMITED is an dissolved private limited company with number 11770425. It was incorporated 5 years, 4 months, 18 days ago, on 16 January 2019 and it was dissolved 2 years, 9 months, 17 days ago, on 17 August 2021. The company address is Nbv Enterprise Centre Office 28 Nbv Enterprise Centre Office 28, New Basford, NG6 0JU, Nottinghamshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 28 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-30
Officer name: Catherine Ann Mccormick
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-15
New address: Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU
Old address: 1st Floor 30-35 Pall Mall London SW1Y 5LP England
Documents
Appoint person director company with name date
Date: 27 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-14
Officer name: Mr Daniel Lee Gary Pym
Documents
Change registered office address company with date old address new address
Date: 09 May 2019
Action Date: 09 May 2019
Category: Address
Type: AD01
Old address: 39 39 st. James's Street London London SW1A 1JD United Kingdom
Change date: 2019-05-09
New address: 1st Floor 30-35 Pall Mall London SW1Y 5LP
Documents
Resolution
Date: 11 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Mar 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Mar 2019
Category: Change-of-name
Type: CONNOT
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