BKSYSTEMS LTD.

Company number 06595865

Date	Type	Description	View / Download
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2014	AP01	Appointment of Mr. Uwe Hugo Zach as a director	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
22 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AP01	Appointment of Mr. Uwe Zach as a director	(2 pages)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2012	TM01	Termination of appointment of Uwe Zach as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mr. Uwe Zach as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Hans Schmitz as a director	(1 page)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(4 pages)
18 May 2012	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 18 May 2012	(1 page)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
26 May 2010	CH01	Director's details changed for Mr Hans Schmitz on 18 May 2010	(2 pages)
26 May 2010	CH04	Secretary's details changed for Sl24 Ltd. on 18 May 2010	(2 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
02 Jun 2009	288c	Secretary's change of particulars / SL24 LTD. / 18/05/2009	(1 page)