B&K SECURITY LTD.

Company number 06879019

Date	Type	Description	View / Download
09 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
17 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-15	(3 pages)
16 Jan 2017	TM01	Termination of appointment of Gerhild Strasser-Lesicar as a director on 15 January 2017	(1 page)
13 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 April 2015	(8 pages)
26 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 1,000	(3 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
21 Jan 2016	AP01	Appointment of Mr Thomas Werner Strasser as a director on 1 January 2016	(2 pages)
17 Jun 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	(3 pages)
30 Mar 2015	AAMD	Amended total exemption small company accounts made up to 30 April 2014	(8 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
28 Jan 2015	AD01	Registered office address changed from 27 Colmore Row Suite 442 Birmingham West Midlands B3 2EW to 66 Birmingham Street 1St Floor Oldbury West Midlands B69 4DZ on 28 January 2015	(1 page)
29 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
11 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	TM01	Termination of appointment of Joseph May as a director	(1 page)
27 Mar 2012	TM01	Termination of appointment of Joseph May as a director	(1 page)
03 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(8 pages)
27 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
17 Mar 2011	AP01	Appointment of Mrs Gerhild Strasser-Lesicar as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Lisa Campbell as a director	(1 page)