BOXYFIRE SOFTWARE LIMITED

Company number 08887340

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2018	AA	Accounts for a dormant company made up to 28 February 2018	(2 pages) Download iXBRL
30 Oct 2018	PSC04	Change of details for Mr Ross Bond as a person with significant control on 30 October 2018	(2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Ross Bond on 30 October 2018	(2 pages)
30 Oct 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4a North View Ludworth Durham DH6 1NF on 30 October 2018	(1 page)
08 Oct 2018	PSC01	Notification of Ross Bond as a person with significant control on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Ross Bond as a director on 4 October 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 125 Quantock Drive Ashford Kent TN24 8QP United Kingdom to 20-22 Wenlock Road London N1 7GU on 8 October 2018	(1 page)
07 Oct 2018	PSC07	Cessation of Joseph Edward Mabbutt as a person with significant control on 4 October 2018	(1 page)
07 Oct 2018	TM01	Termination of appointment of Joseph Edward Mabbutt as a director on 4 October 2018	(1 page)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(3 pages)
18 Sep 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 125 Quantock Drive Ashford Kent TN24 8QP on 18 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Barbara Kahan as a director on 18 September 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
18 Sep 2018	AP01	Appointment of Joseph Edward Mabbutt as a director on 18 September 2018	(2 pages)
18 Sep 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 18 September 2018	(1 page)
18 Sep 2018	PSC01	Notification of Joseph Edward Mabbutt as a person with significant control on 18 September 2018	(2 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(3 pages)
24 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
29 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(3 pages)
05 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)