BYBOX TECH SERVICES LIMITED

Company number 12154276

Date	Type	Description	View / Download
29 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Mar 2021	DS01	Application to strike the company off the register	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
11 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Floor 7 the Future Works Brunel Way Slough SL1 1FQ England to Floor 7 the Future Works Brunel Way Slough Berkshire SL1 1FQ on 14 May 2020	(1 page)
14 May 2020	AD01	Registered office address changed from Winchester House Oxford Science Park Heatley Road Oxford Oxfordshire OX4 4GE England to Floor 7 the Future Works Brunel Way Slough SL1 1FQ on 14 May 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of Peter David Rowse as a director on 1 January 2020	(1 page)
14 Jan 2020	TM01	Termination of appointment of David Gray Wilson as a director on 1 January 2020	(1 page)
14 Oct 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / peter david rowse	(2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Aug 2019	CH01	Director's details changed for Peter David Rowse on 13 August 2019	(2 pages)
13 Aug 2019	CH01	Director's details changed for Peter David Rowse on 13 August 2019	(2 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP .01 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 14/10/2019 as it was factually inaccurate or was derived from something factually inaccurate	(21 pages)