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BOAVA SOLUTIONS LIMITED

Company number 10652443

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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)
16 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2019	AD01	Registered office address changed from Poppy Meadow Leamington Road Long Itchington Southam CV47 9PL England to 111 Bulkington Road Bedworth CV12 9ED on 28 September 2019	View PDF Registered office address changed from Poppy Meadow Leamington Road Long Itchington Southam CV47 9PL England to 111 Bulkington Road Bedworth CV12 9ED on 28 September 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2019	TM02	Termination of appointment of Anthony Evans as a secretary on 1 January 2018	View PDF Termination of appointment of Anthony Evans as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	PSC01	Notification of Christopher Jones as a person with significant control on 1 July 2018	View PDF Notification of Christopher Jones as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	PSC07	Cessation of Allen John Panter as a person with significant control on 1 July 2018	View PDF Cessation of Allen John Panter as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	TM01	Termination of appointment of Allen John Panter as a director on 1 July 2018	View PDF Termination of appointment of Allen John Panter as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	AP01	Appointment of Mr Christopher Jones as a director on 1 July 2018	View PDF Appointment of Mr Christopher Jones as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC01	Notification of Allen John Panter as a person with significant control on 2 August 2017	View PDF Notification of Allen John Panter as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2017	AP03	Appointment of Mr Anthony Evans as a secretary on 2 August 2017	View PDF Appointment of Mr Anthony Evans as a secretary on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AD01	Registered office address changed from 26 Bayton Road Exhall CV7 9EJ United Kingdom to Poppy Meadow Leamington Road Long Itchington Southam CV47 9PL on 2 August 2017	View PDF Registered office address changed from 26 Bayton Road Exhall CV7 9EJ United Kingdom to Poppy Meadow Leamington Road Long Itchington Southam CV47 9PL on 2 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Susan Louise Panter as a director on 2 August 2017	View PDF Termination of appointment of Susan Louise Panter as a director on 2 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Susan Louise Panter as a person with significant control on 2 August 2017	View PDF Cessation of Susan Louise Panter as a person with significant control on 2 August 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr Allen John Panter as a director on 2 August 2017	View PDF Appointment of Mr Allen John Panter as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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