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BEYOND THE BOX SOLUTIONS LTD

Company number 12879502

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2022 DS01 Application to strike the company off the register
20 Sep 2022 AD01 Registered office address changed from Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 20 September 2022
07 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
21 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
08 Nov 2020 PSC01 Notification of Ranjit Kumar as a person with significant control on 14 September 2020
08 Nov 2020 PSC07 Cessation of Ranjit Kumar as a person with significant control on 14 September 2020
08 Nov 2020 PSC01 Notification of Ranjit Kumar as a person with significant control on 14 September 2020
08 Nov 2020 PSC01 Notification of Hardeep Singh as a person with significant control on 14 September 2020
08 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 8 November 2020
14 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-14
  • GBP 100