BOARDVANTAGE (UK) LIMITED

Company number 08063845

Date	Type	Description	View / Download
16 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Jan 2021	AD02	Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA to 100 New Bridge Street London Ec4V	(1 page)
19 Oct 2020	AD02	Register inspection address has been changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to Woolgate Exchange 25 Basinghall Street London EC2V 5HA	(1 page)
19 Oct 2020	AD01	Registered office address changed from , Woolgate Exchange 25 Basinghall Street, London, EC2V 5HA, England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 19 October 2020	(1 page)
23 Jun 2020	600	Appointment of a voluntary liquidator	(2 pages)
23 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-10	(1 page)
23 Jun 2020	LIQ01	Declaration of solvency	(4 pages)
22 Jun 2020	AD02	Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS	(1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
22 Aug 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
30 Nov 2017	AP01	Appointment of Edward Wynell Thomas as a director on 28 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Blake Stephenson as a director on 2 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(4 pages)
08 Jan 2017	AUD	Auditor's resignation	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
21 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 1,000	(6 pages)
21 Jul 2016	AD01	Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE, United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 July 2016	(1 page)
13 May 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 May 2016	(1 page)
13 May 2016	TM01	Termination of appointment of Li Zhou as a director on 2 May 2016	(1 page)
13 May 2016	AP03	Appointment of Joan Conley as a secretary on 2 May 2016	(2 pages)
13 May 2016	AP01	Appointment of Blake Stephenson as a director on 2 May 2016	(2 pages)