BOA FLEXIBLE SOLUTIONS LIMITED

Company number 07284514

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2018	PSC01	Notification of Ralph Mag. Martens as a person with significant control on 31 October 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
06 Apr 2018	TM01	Termination of appointment of Frank Guckelberger as a director on 5 April 2018	(1 page)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages) Download iXBRL
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Alistair Graham Jones as a director on 25 April 2017	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages) Download iXBRL
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	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
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	(4 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Dec 2014	TM01	Termination of appointment of Gerard Patrick Doyle as a director on 22 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Frank Guckelberger as a director on 17 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Nikolaus Johannes Gräf as a director on 17 December 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
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	(3 pages)
23 Jul 2014	TM01	Termination of appointment of Robert Andre Vissers as a director on 16 April 2014	(1 page)
15 Jul 2014	AP01	Appointment of Alistair Graham Jones as a director on 1 June 2014	(2 pages)
09 Jan 2014	TM01	Termination of appointment of James Bomber as a director	(1 page)
12 Nov 2013	AP01	Appointment of Gerard Patrick Doyle as a director	(2 pages)
12 Aug 2013	TM01	Termination of appointment of Paul Chahine as a director	(1 page)
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	(5 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)