DIGITAL BOX SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 02/07/242 July 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 10/01/2410 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Confirmation statement made on 2023-05-03 with updates |
| 09/01/249 January 2024 | Confirmation statement made on 2023-08-23 with updates |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-07-31 |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
| 03/05/233 May 2023 | Cessation of Gordon Derek Hill as a person with significant control on 2023-03-03 |
| 03/05/233 May 2023 | Appointment of Mr Kurt Pace as a director on 2023-03-03 |
| 03/05/233 May 2023 | Termination of appointment of Gordon Derek Hill as a director on 2023-03-03 |
| 03/05/233 May 2023 | Notification of Kurt Pace as a person with significant control on 2023-03-03 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-08-23 with no updates |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Notification of Gordon Derek Hill as a person with significant control on 2022-03-01 |
| 16/05/2216 May 2022 | Cessation of Daryl Henry Young as a person with significant control on 2022-03-01 |
| 16/05/2216 May 2022 | Termination of appointment of Digital Box Inc as a director on 2022-03-01 |
| 16/05/2216 May 2022 | Termination of appointment of Daryl Henry Young as a director on 2022-03-01 |
| 16/05/2216 May 2022 | Appointment of Mr Gordon Derek Hill as a director on 2022-03-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/08/1923 August 2019 | CESSATION OF MICHAEL SWIFT AS A PSC |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 50 ALBANY WALK PETERBOROUGH PE2 9JW UNITED KINGDOM |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR DARYL HENRY YOUNG |
| 23/08/1923 August 2019 | CORPORATE DIRECTOR APPOINTED DIGITAL BOX INC |
| 23/08/1923 August 2019 | COMPANY NAME CHANGED SWIFTONET LIMITED CERTIFICATE ISSUED ON 23/08/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL HENRY YOUNG |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWIFT |
| 17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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