Established in 2002, Board Solutions Ltd are based in Crawley. Smode, Susan Jean is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMODE, Susan Jean | 18 September 2002 | 23 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
| DS01 - Striking off application by a company | 14 November 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 06 November 2015 | |
| CH03 - Change of particulars for secretary | 06 November 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 21 November 2014 | |
| CH01 - Change of particulars for director | 21 November 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| TM01 - Termination of appointment of director | 18 November 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 18 October 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH01 - Change of particulars for director | 15 November 2010 | |
| AD01 - Change of registered office address | 30 March 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 18 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363a - Annual Return | 21 October 2005 | |
| 395 - Particulars of a mortgage or charge | 28 July 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 22 October 2004 | |
| 287 - Change in situation or address of Registered Office | 23 June 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2003 | |
| 363s - Annual Return | 18 October 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2003 | |
| 395 - Particulars of a mortgage or charge | 12 July 2003 | |
| 287 - Change in situation or address of Registered Office | 03 July 2003 | |
| 225 - Change of Accounting Reference Date | 25 June 2003 | |
| RESOLUTIONS - N/A | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 123 - Notice of increase in nominal capital | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| RESOLUTIONS - N/A | 16 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2002 | |
| 123 - Notice of increase in nominal capital | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 287 - Change in situation or address of Registered Office | 15 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2002 | |
| NEWINC - New incorporation documents | 18 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 2005 | Outstanding |
N/A |
| Rent deposit deed | 25 September 2003 | Fully Satisfied |
N/A |
| Debenture | 07 July 2003 | Fully Satisfied |
N/A |
