- Company Overview for BOA FLEXIBLE SOLUTIONS LIMITED (07284514)
- Filing history for BOA FLEXIBLE SOLUTIONS LIMITED (07284514)
- People for BOA FLEXIBLE SOLUTIONS LIMITED (07284514)
- More for BOA FLEXIBLE SOLUTIONS LIMITED (07284514)
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) |
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02 Apr 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2018 | PSC01 | Notification of Ralph Mag. Martens as a person with significant control on 31 October 2018 | |
26 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with updates | |
06 Apr 2018 | TM01 | Termination of appointment of Frank Guckelberger as a director on 5 April 2018 | |
06 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
15 May 2017 | TM01 | Termination of appointment of Alistair Graham Jones as a director on 25 April 2017 | |
30 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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13 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
15 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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06 Jan 2015 | RESOLUTIONS |
Resolutions
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22 Dec 2014 | TM01 | Termination of appointment of Gerard Patrick Doyle as a director on 22 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Frank Guckelberger as a director on 17 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Nikolaus Johannes Gräf as a director on 17 December 2014 | |
14 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Aug 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
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23 Jul 2014 | TM01 | Termination of appointment of Robert Andre Vissers as a director on 16 April 2014 | |
15 Jul 2014 | AP01 | Appointment of Alistair Graham Jones as a director on 1 June 2014 | |
09 Jan 2014 | TM01 | Termination of appointment of James Bomber as a director | |
12 Nov 2013 | AP01 | Appointment of Gerard Patrick Doyle as a director | |
12 Aug 2013 | TM01 | Termination of appointment of Paul Chahine as a director | |
25 Jun 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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09 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 |