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BOXHILL TECHNOLOGIES LIMITED

Company number 11770425

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	TM01	Termination of appointment of Catherine Ann Mccormick as a director on 30 November 2019	View PDF Termination of appointment of Catherine Ann Mccormick as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Jun 2019	AP01	Appointment of Mr Daniel Lee Gary Pym as a director on 14 June 2019	View PDF Appointment of Mr Daniel Lee Gary Pym as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AD01	Registered office address changed from 39 39 st. James's Street London London SW1A 1JD United Kingdom to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019	View PDF Registered office address changed from 39 39 st. James's Street London London SW1A 1JD United Kingdom to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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