INDUSTRIAL CODEBOX HOLDINGS LIMITED

Company number 06456123

Date	Type	Description	View / Download
14 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2018	AD01	Registered office address changed from 1020 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS England to 15 Canada Square London E14 5GL on 19 October 2018	(2 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(1 page)
14 May 2018	TM01	Termination of appointment of Timothy James Maccarrick as a director on 11 May 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
13 Dec 2017	PSC02	Notification of Qliktech Uk Limited as a person with significant control on 11 April 2016	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
27 Oct 2017	TM01	Termination of appointment of Lars Hakan Bjork as a director on 10 October 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
26 Apr 2016	TM01	Termination of appointment of Darren Ball as a director on 20 April 2016	(1 page)
26 Apr 2016	TM01	Termination of appointment of Christopher Bernard Brain as a director on 20 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Timothy James Maccarrick as a director on 20 April 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Ms Deborah Cleary Lofton as a director on 20 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Lars Hakan Bjork as a director on 20 April 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Mr Marcus Aaron Gordon as a secretary on 20 April 2016	(2 pages)
22 Apr 2016	TM02	Termination of appointment of Darren Ball as a secretary on 20 April 2016	(1 page)
22 Apr 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to 1020 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS on 22 April 2016	(1 page)
11 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 4	(5 pages)
08 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)

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