Box Digital Solutions Limited
Company Profile
dissolved
UnknownBox Digital Solutions Limited
07068532•Private Limited With Share Capital
1020 Eskdale Road, Winnersh, Wokingham, RG415TS
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Incorporated
06/11/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Box Digital Solutions Limited (07068532) is a private limited with share capital incorporated on 06/11/2009 (16 years old) and registered in wokingham, RG415TS. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 06/11/2009
RG415TS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
30
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-01-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Incorporation Company
Category:Incorporation
Date:06-11-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
Related Companies
1
Contact
1020 Eskdale Road, Winnersh, Wokingham, RG415TS