BAK SOFTWARE LIMITED

Company number 05546370 ·

Dissolved

43 filings

Date Filing
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
30 Aug 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
26 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
29 Aug 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
1 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Aug 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
30 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MURIEL KEEN View document
30 Aug 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
27 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MURIEL KEEN View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
27 Aug 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEN / 25/08/2010 View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
28 Aug 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
29 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
28 Aug 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
19 Mar 2007 NEW SECRETARY APPOINTED View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 AVALAND HOUSE 110 LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9SD View document
19 Mar 2007 SECRETARY RESIGNED View document
3 Oct 2006 S366A DISP HOLDING AGM 20/09/06 View document
8 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
15 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 View document
15 Sep 2005 SECRETARY RESIGNED View document
15 Sep 2005 NEW SECRETARY APPOINTED View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: G OFFICE CHANGED 15/09/05 29 PATTISON LANE WOOLSTONE MILTON KEYNES MK15 0BL View document
30 Aug 2005 NEW SECRETARY APPOINTED View document
30 Aug 2005 DIRECTOR RESIGNED View document
30 Aug 2005 SECRETARY RESIGNED View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document