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BKSM International Limited

Documents

Total Documents45
Total Pages111

Filing History

18 June 2013Final Gazette dissolved via compulsory strike-off
18 June 2013Final Gazette dissolved via compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
5 March 2013First Gazette notice for compulsory strike-off
17 August 2012Compulsory strike-off action has been suspended
17 August 2012Compulsory strike-off action has been suspended
31 July 2012First Gazette notice for compulsory strike-off
31 July 2012First Gazette notice for compulsory strike-off
27 July 2011Termination of appointment of Xavier Calloc'h as a director
27 July 2011Termination of appointment of Xavier Calloc'h as a director
8 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 2
8 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 2
8 July 2011Annual return made up to 4 July 2011 with a full list of shareholders
Statement of capital on 2011-07-08
  • GBP 2
3 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
3 March 2011Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 November 2010Accounts for a dormant company made up to 31 July 2010
22 November 2010Accounts for a dormant company made up to 31 July 2010
8 October 2010Termination of appointment of Kingsland (Nominees) Limited as a director
8 October 2010Termination of appointment of Kingsland (Nominees) Limited as a director
25 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
25 August 2010Director's details changed for Kingsland (Nominees) Limited on 4 July 2010
25 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
25 August 2010Annual return made up to 4 July 2010 with a full list of shareholders
25 August 2010Secretary's details changed for Kingsland (Services) Limited on 4 July 2010
25 August 2010Director's details changed for Kingsland (Nominees) Limited on 4 July 2010
25 August 2010Secretary's details changed for Kingsland (Services) Limited on 4 July 2010
25 August 2010Director's details changed for Kingsland (Nominees) Limited on 4 July 2010
25 August 2010Secretary's details changed for Kingsland (Services) Limited on 4 July 2010
16 June 2010Appointment of Christophe Jean-Roger Kaiser as a director
16 June 2010Appointment of Christophe Jean-Roger Kaiser as a director
16 June 2010Appointment of Xavier Julien Louis Calloc'h as a director
16 June 2010Appointment of Xavier Julien Louis Calloc'h as a director
25 May 2010Change of name notice
25 May 2010Company name changed HB51 LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-05-19
25 May 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-19
25 May 2010Change of name notice
10 December 2009Accounts for a dormant company made up to 31 July 2009
10 December 2009Accounts for a dormant company made up to 31 July 2009
16 July 2009Return made up to 04/07/09; full list of members
16 July 2009Return made up to 04/07/09; full list of members
8 September 2008Accounts for a dormant company made up to 31 July 2008
8 September 2008Accounts made up to 31 July 2008
5 August 2008Return made up to 04/07/08; full list of members
5 August 2008Return made up to 04/07/08; full list of members
4 July 2007Incorporation
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