BYKOSONS INDUSTRY LTD

Company number 06395510

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
14 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 2	(4 pages)
14 Oct 2011	CH02	Director's details changed for Venlaw Consultants Co Inc on 10 October 2011	(2 pages)
06 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(3 pages)
27 Apr 2011	AD01	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 27 April 2011	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(4 pages)
16 Nov 2010	CH01	Director's details changed for Mrs. Verna De Nelson on 10 October 2010	(2 pages)
27 Sep 2010	TM02	Termination of appointment of Cms Management Services Limited as a secretary	(1 page)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 October 2009	(3 pages)
16 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Mrs Verna De Nelson on 10 October 2009	(2 pages)
16 Dec 2009	CH02	Director's details changed for Venlaw Consultants Co Inc on 10 October 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Cms Management Services Limited on 10 October 2009	(2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
15 Dec 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
15 Dec 2008	288c	Secretary's Change of Particulars / cms management services LIMITED / 11/10/2007 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / verna de nelson / 01/10/2008 / Post Town was: panama, now: panama city	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(20 pages)
30 Sep 2008	288a	Director appointed mrs verna de nelson	(1 page)
10 Oct 2007	NEWINC	Incorporation	(21 pages)