BIG BOX SOFTWARE LIMITED

Q: What is the latest filing for BIG BOX SOFTWARE LIMITED?

The latest filing was on 11/02/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

05951308

Incorporation date

29/09/2006

Size

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2006)

11/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

26/04/2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

29/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

14/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2015

Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to One Great Cumberland Place Marble Arch London W1H 7LW on 2015-10-07

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (1 pages)

05/10/2015

Declaration of solvency

View PDF (0 pages)

05/10/2015

Declaration of solvency

View PDF (0 pages)

28/09/2015

Declaration of solvency

View PDF (3 pages)

26/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

21/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

28/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

26/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

27/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

11/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

10/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

22/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

13/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2007

Return made up to 29/09/07; full list of members

View PDF (3 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

26/10/2006

Director resigned

View PDF (1 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Ad 29/09/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/09/2006

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BIG BOX SOFTWARE LIMITED has not submitted financial statements

BIG BOX SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BIG BOX SOFTWARE LIMITED

BIG BOX SOFTWARE LIMITED is an(a) Active company incorporated on 29/09/2006 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BIG BOX SOFTWARE LIMITED?

BIG BOX SOFTWARE LIMITED is currently Active. It was registered on 29/09/2006 and dissolved on 11/02/2017.

Where is BIG BOX SOFTWARE LIMITED located?

BIG BOX SOFTWARE LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BIG BOX SOFTWARE LIMITED do?

BIG BOX SOFTWARE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIG BOX SOFTWARE LIMITED?

The latest filing was on 11/02/2017: Final Gazette dissolved following liquidation.