TECH2BOX LTD

Company Documents

DateDescription
02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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02/11/212 November 2021 Final Gazette dissolved via voluntary strike-off

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17/08/2117 August 2021 First Gazette notice for voluntary strike-off

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05/08/215 August 2021 Application to strike the company off the register

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOMIT BASU

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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23/05/1823 May 2018 30/06/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/07/148 July 2014 COMPANY NAME CHANGED SKYGD (UK) LTD CERTIFICATE ISSUED ON 08/07/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/08/1330 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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27/06/1227 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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04/08/114 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/08/1010 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHOMIT BASU / 18/06/2010

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10/08/1010 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARMEEN BASU / 18/06/2010

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/09/092 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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