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WARPBOX NETWORK SOLUTIONS LTD

Company number 14017687

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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)
28 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC04	Change of details for Mr Sampuran Banerjee as a person with significant control on 26 April 2023	View PDF Change of details for Mr Sampuran Banerjee as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH03	Secretary's details changed for Mr Sampuran Banerjee on 26 April 2023	View PDF Secretary's details changed for Mr Sampuran Banerjee on 26 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	CH01	Director's details changed for Mr Sampuran Banerjee on 26 April 2023	View PDF Director's details changed for Mr Sampuran Banerjee on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 11, Platt Halls a, Chancellor Place London NW9 5LJ on 26 April 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 11, Platt Halls a, Chancellor Place London NW9 5LJ on 26 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 14 April 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 14 April 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Sampuran Banerjee on 18 October 2022	View PDF Director's details changed for Mr Sampuran Banerjee on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Sampuran Banerjee as a person with significant control on 18 October 2022	View PDF Change of details for Mr Sampuran Banerjee as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 1 April 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-01 GBP 500	View PDF Incorporation Statement of capital on 2022-04-01 GBP 500 - link opens in a new window - 29 pages (29 pages)

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