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BOA FLEXIBLE SOLUTIONS LIMITED

Company number 07284514

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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)
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
  • GBP 150,000
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
  • GBP 150,000
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 150,000
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
09 Apr 2013 AA Accounts for a small company made up to 31 December 2012