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01 Feb 2022
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01 Feb 2022
Final Gazette dissolved via voluntary strike-off
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16 Nov 2021
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16 Nov 2021
First Gazette notice for voluntary strike-off
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05 Nov 2021
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05 Nov 2021
Application to strike the company off the register
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17 Sep 2021
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17 Sep 2021
Confirmation statement made on 17 August 2021 with updates
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17 Sep 2021
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17 Sep 2021
Termination of appointment of Graeme David Paton as a director on 16 September 2021
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17 Sep 2021
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17 Sep 2021
Change of details for Boxhill Technologies Plc as a person with significant control on 2 August 2021
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20 Aug 2020
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20 Aug 2020
Confirmation statement made on 17 August 2020 with no updates
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15 Nov 2019
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15 Nov 2019
Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019
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08 Oct 2019
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08 Oct 2019
Confirmation statement made on 17 August 2019 with updates
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09 May 2019
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09 May 2019
Registered office address changed from 39 7th Floor St. James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019
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26 Jan 2019
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26 Jan 2019
Compulsory strike-off action has been discontinued
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27 Nov 2018
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27 Nov 2018
First Gazette notice for compulsory strike-off
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14 Sep 2018
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14 Sep 2018
Confirmation statement made on 17 August 2018 with no updates
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27 Jul 2018
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27 Jul 2018
Appointment of Mr John Michael Botros as a director on 16 July 2018
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09 Jan 2018
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09 Jan 2018
Current accounting period extended from 31 December 2017 to 31 January 2018
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09 Jan 2018
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09 Jan 2018
Confirmation statement made on 17 August 2017 with updates
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30 Jun 2017
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30 Jun 2017
Notification of Boxhill Technologies Plc as a person with significant control on 10 April 2017
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30 Jun 2017
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30 Jun 2017
Cessation of Clifford Donald Wing as a person with significant control on 10 April 2017
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30 Jun 2017
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30 Jun 2017
Termination of appointment of Clifford Donald Wing as a director on 10 April 2017
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30 Jun 2017
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30 Jun 2017
Termination of appointment of Benedict Adrian Bulpett as a director on 10 April 2017
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30 Jun 2017
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30 Jun 2017
Appointment of Mr Graeme David Paton as a director on 10 April 2017
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