BKH SYSTEMS LIMITED

Company Documents

DateDescription
07/09/107 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1016 April 2010 APPLICATION FOR STRIKING-OFF

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08/02/108 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR APPOINTED MR NEIL ROBERT GRAHAM

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05/03/095 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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10/02/0910 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/01/0830 January 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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27/01/0627 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/03/0522 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/04/046 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03

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26/03/0426 March 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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31/01/0331 January 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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02/02/022 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/03/016 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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14/02/0014 February 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/01/9929 January 1999 RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS

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24/03/9824 March 1998 RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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19/03/9719 March 1997 RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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29/02/9629 February 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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06/04/956 April 1995 RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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05/07/945 July 1994

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05/07/945 July 1994 RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS

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08/04/938 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9331 March 1993

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31/03/9331 March 1993

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31/03/9331 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/9331 March 1993 REGISTERED OFFICE CHANGED ON 31/03/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ

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19/03/9319 March 1993 ADOPT MEM AND ARTS 18/02/93

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19/03/9319 March 1993 Resolutions

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24/02/9324 February 1993 COMPANY NAME CHANGED INSTANT START 214 LIMITED CERTIFICATE ISSUED ON 25/02/93

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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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