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BKSYSTEMS LTD.

Company number 06595865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
15 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr. Hans Schmitz as a director on 1 July 2017
12 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 October 2016
20 Oct 2016 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 October 2016
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
21 Jan 2016 TM01 Termination of appointment of Uwe Hugo Zach as a director on 19 December 2015
28 Dec 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 15 December 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 19 March 2015
31 Mar 2015 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 12 March 2015
18 Dec 2014 TM01 Termination of appointment of Uwe Hugo Zach as a director on 25 November 2014
18 Nov 2014 AP01 Appointment of Mr. Uwe Hugo Zach as a director on 18 November 2014
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off