BK SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA |
| 17/05/1317 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/05/1317 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/05/1317 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/116 January 2011 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH BYWALEC / 15/09/2010 |
| 26/10/1026 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR KRAUSE |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SLAWOMIR TOMASZ KRAUSE / 15/09/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH BYWALEC / 15/09/2009 |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED WOJCIECH BYWALEC |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED SLAWOMIR TOMASZ KRAUSE |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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