BOUNDARY TECHNOLOGIES LTD

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Company Documents

DateDescription
21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/11/2421 November 2024 Final Gazette dissolved following liquidation

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21/08/2421 August 2024 Final account prior to dissolution in a winding-up by the court

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25/01/2325 January 2023 Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 2023-01-25

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25/01/2325 January 2023 Court order in a winding-up (& Court Order attachment)

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06/01/236 January 2023 Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

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01/11/221 November 2022 Satisfaction of charge SC5945090001 in full

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12/10/2212 October 2022 Registration of charge SC5945090001, created on 2022-10-07

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03/02/223 February 2022 Director's details changed for Mr Richard Cameron Lewis on 2022-01-06

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03/02/223 February 2022 Director's details changed for Mr Paul Walton on 2022-01-06

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-04-30

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-10

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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20/10/2120 October 2021 Purchase of own shares.

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19/10/2119 October 2021 Cancellation of shares. Statement of capital on 2021-09-06

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 30/04/20 TOTAL EXEMPTION FULL

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09/11/209 November 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/2024 September 2020 03/09/20 STATEMENT OF CAPITAL GBP 15970.09

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23/09/2023 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 80 GEORGE STREET EDINBURGH EH2 3BU SCOTLAND

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21/07/2021 July 2020 09/07/20 STATEMENT OF CAPITAL GBP 15762.79

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01/05/201 May 2020 22/04/20 STATEMENT OF CAPITAL GBP 15559.55

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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24/03/2024 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/03/2024 March 2020 19/03/20 STATEMENT OF CAPITAL GBP 14779.65

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17/01/2017 January 2020 30/04/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND

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13/09/1913 September 2019 05/09/19 STATEMENT OF CAPITAL GBP 12796.27

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10/09/1910 September 2019 DIRECTOR APPOINTED MR RICHARD CAMERON LEWIS

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22/08/1922 August 2019 16/08/19 STATEMENT OF CAPITAL GBP 12198.11

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22/08/1922 August 2019 ADOPT ARTICLES 16/08/2019

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31/07/1931 July 2019 SECOND FILED SH01 - 21/05/19 STATEMENT OF CAPITAL GBP 10159.35

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31/07/1931 July 2019 25/03/19 STATEMENT OF CAPITAL GBP 10149.35

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16/07/1916 July 2019 21/05/19 STATEMENT OF CAPITAL GBP 10159.35

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SPACES ONE LOCHRIN SQUARE 92 FOUNTAINBRIDGE EDINBURGH EH3 9QA SCOTLAND

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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14/12/1814 December 2018 ADOPT ARTICLES 23/11/2018

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17/08/1817 August 2018 REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 1 COTTAGE GREEN EDINBURGH EH4 6RJ UNITED KINGDOM

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17/04/1817 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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