BKH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1016 April 2010 | APPLICATION FOR STRIKING-OFF |
08/02/108 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
08/02/108 February 2010 | DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM |
05/03/095 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
10/02/0910 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
30/01/0830 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
06/02/076 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
27/01/0627 January 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
22/03/0522 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
26/03/0426 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
31/01/0331 January 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
17/07/0217 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
02/02/022 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 |
29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
14/02/0014 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
24/03/9824 March 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
19/03/9719 March 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
29/02/9629 February 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
06/04/956 April 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
05/07/945 July 1994 | |
05/07/945 July 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
08/04/938 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | |
31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
19/03/9319 March 1993 | ADOPT MEM AND ARTS 18/02/93 |
19/03/9319 March 1993 | Resolutions |
24/02/9324 February 1993 | COMPANY NAME CHANGED INSTANT START 214 LIMITED CERTIFICATE ISSUED ON 25/02/93 |
27/01/9327 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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