B K MARINE SYSTEMS LIMITED

Company number 06568067

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 100	(4 pages)
01 Jul 2010	CH01	Director's details changed for Jason Kaye on 16 April 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(8 pages)
25 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
09 Jun 2009	225	Accounting reference date extended from 30/04/2009 to 30/06/2009	(1 page)
04 Dec 2008	288b	Appointment Terminated Director brian kaye	(1 page)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / jason kaye / 01/05/2008 /	(1 page)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / jason kaye / 01/05/2008 / HouseName/Number was: wigrams, now: 9; Street was: tomlow road, now: pipit walk; Area was: napton junction, now: ; Post Town was: napton on the hill, now: rugby; Post Code was: CV47 8HX, now: CV23 0WW; Country was: , now: united kingdom	(1 page)
13 May 2008	288a	Director appointed brian kaye	(3 pages)
13 May 2008	288a	Director and secretary appointed jason kaye	(2 pages)
22 Apr 2008	288b	Appointment Terminated Director ocs directors LIMITED	(1 page)
22 Apr 2008	288b	Appointment Terminated Secretary ocs corporate secretaries LIMITED	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from b k marine systems LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom	(1 page)
22 Apr 2008	88(2)	Ad 16/04/08 gbp si 24@1=24 gbp ic 75/99	(2 pages)
22 Apr 2008	88(2)	Ad 16/04/08 gbp si 74@1=74 gbp ic 1/75	(2 pages)
22 Apr 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Apr 2008	NEWINC	Incorporation	(18 pages)