BKSYSTEMS LTD.

06595865
483 GREEN LANES LONDON N13 4BS

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
04 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Aug 2018 accounts Annual Accounts 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 3 Buy now
03 Jul 2017 officers Appointment of director (Mr. Hans Schmitz) 2 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
20 Oct 2016 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
11 Oct 2016 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Aug 2016 accounts Annual Accounts 2 Buy now
16 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
25 May 2016 annual-return Annual Return 3 Buy now
21 Jan 2016 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
28 Dec 2015 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
15 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2015 accounts Annual Accounts 2 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
21 Apr 2015 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
31 Mar 2015 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
18 Dec 2014 officers Termination of appointment of director (Uwe Hugo Zach) 1 Buy now
18 Nov 2014 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
04 Nov 2014 gazette Gazette Notice Compulsory 1 Buy now
08 Aug 2014 accounts Annual Accounts 3 Buy now
21 May 2014 annual-return Annual Return 3 Buy now
27 Feb 2014 officers Termination of appointment of director (Uwe Zach) 1 Buy now
28 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
23 Jan 2014 officers Appointment of director (Mr. Uwe Hugo Zach) 2 Buy now
05 Aug 2013 accounts Annual Accounts 3 Buy now
17 Jun 2013 officers Termination of appointment of director (Uwe Zach) 1 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
16 Apr 2013 officers Appointment of director (Mr. Uwe Zach) 2 Buy now
16 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Uwe Zach) 1 Buy now
03 Sep 2012 officers Appointment of director (Mr. Uwe Zach) 2 Buy now
03 Sep 2012 officers Termination of appointment of director (Hans Schmitz) 1 Buy now
06 Jul 2012 accounts Annual Accounts 3 Buy now
23 May 2012 annual-return Annual Return 4 Buy now
18 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2011 accounts Annual Accounts 3 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
14 Jun 2010 accounts Annual Accounts 3 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
26 May 2010 officers Change of particulars for director (Mr Hans Schmitz) 2 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Sl24 Ltd.) 2 Buy now
09 Jun 2009 accounts Annual Accounts 1 Buy now
02 Jun 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
02 Jun 2009 officers Secretary's change of particulars / SL24 LTD. / 18/05/2009 1 Buy now
07 May 2009 address Registered office changed on 07/05/2009 from suite f 1ST floor new city chambers 36 wood street wakefield west yorkshire WF1 2HB england 1 Buy now
21 Dec 2008 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
19 May 2008 incorporation Incorporation Company 10 Buy now