TICKBOX SOLUTIONS LTD.
EXETER

Hellopages » Devon » Exeter » EX1 1NP

Company number 08655548
Status Liquidation
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address BALLIOL HOUSE, SOUTHERNHAY GARDENS, EXETER, EX1 1NP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 63120 - Web portals, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Innovation Centre Rennes Drive Exeter Devon EX4 4RN to Balliol House Southernhay Gardens Exeter EX1 1NP on 16 December 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 . The most likely internet sites of TICKBOX SOLUTIONS LTD. are www.tickboxsolutions.co.uk, and www.tickbox-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Tickbox Solutions Ltd is a Private Limited Company. The company registration number is 08655548. Tickbox Solutions Ltd has been working since 19 August 2013. The present status of the company is Liquidation. The registered address of Tickbox Solutions Ltd is Balliol House Southernhay Gardens Exeter Ex1 1np. . FAIRBAIRN, Heather Mary is a Director of the company. FAIRBAIRN, John Greenlaw is a Director of the company. MORLEY, Matthew William is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
FAIRBAIRN, Heather Mary
Appointed Date: 06 October 2014
66 years old
Director
FAIRBAIRN, John Greenlaw
Appointed Date: 06 October 2014
71 years old
Director
MORLEY, Matthew William
Appointed Date: 19 August 2013
31 years old

Persons With Significant Control

Mr Matthew William Morley
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TICKBOX SOLUTIONS LTD. Events

16 Dec 2016
Registered office address changed from Innovation Centre Rennes Drive Exeter Devon EX4 4RN to Balliol House Southernhay Gardens Exeter EX1 1NP on 16 December 2016
13 Dec 2016
Appointment of a voluntary liquidator
13 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-01
13 Dec 2016
Declaration of solvency
15 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 10 more events
06 Oct 2014
Appointment of Mrs Heather Mary Fairbairn as a director on 6 October 2014
06 Oct 2014
Appointment of Mr John Greenlaw Fairbairn as a director on 6 October 2014
06 Oct 2014
Registered office address changed from 14 Beaulieu Road Bexhill-on-Sea East Sussex TN39 3AD to Innovation Centre Rennes Drive Exeter Devon EX4 4RN on 6 October 2014
22 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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