BOX DIGITAL SOLUTIONS LIMITED

Company number 07068532

Date	Type	Description	View / Download
17 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Jun 2017	AD01	Registered office address changed from Gate House 1 st. John's Square London EC1M 4DH England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 12 June 2017	(1 page)
09 Jun 2017	LIQ01	Declaration of solvency	(4 pages)
09 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-23	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
26 Feb 2016	AD01	Registered office address changed from C/O Sprinklr Uk - Paul Elston 1 st. John's Square London EC1M 4DH to Gate House 1 st. John's Square London EC1M 4DH on 26 February 2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(4 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
04 Dec 2015	AD01	Registered office address changed from 100 Highgate Studios 53-79 Highgate Road London NW5 1TL to C/O Sprinklr Uk - Paul Elston 1 st. John's Square London EC1M 4DH on 4 December 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
05 Jan 2015	AP01	Appointment of Mr Ragy Thomas as a director on 1 September 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Murali Swaminathan as a director on 1 September 2014	(2 pages)
02 Jan 2015	AP03	Appointment of Mr Chris Lynch as a secretary on 1 September 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Simon Mansell as a director on 1 September 2014	(1 page)
02 Jan 2015	TM01	Termination of appointment of Paul Elston as a director on 1 September 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Aug 2014	AP01	Appointment of Paul Elston as a director on 31 July 2014	(3 pages)
18 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(3 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)

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