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KEY PERSONNEL (MIDLANDS) LIMITED

Company number 02111048

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2011 TM01 Termination of appointment of Nick Christian as a director on 6 October 2011
03 May 2011 AA Accounts for a dormant company made up to 30 June 2010
28 Apr 2011 CH03 Secretary's details changed for Mr Mark Adrian Sykes on 1 March 2011
28 Apr 2011 CH01 Director's details changed for Mr Mark Adrian Sykes on 1 March 2011
28 Apr 2011 CH01 Director's details changed for Mr Mark Adrian Sykes on 1 March 2011
23 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
20 Aug 2010 AD01 Registered office address changed from Suite 7 Minerva House Spaniel Row Nottingham Nottinghamshire NG1 6EP on 20 August 2010
29 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
09 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jul 2009 288a Director appointed nick christian
08 Jul 2009 288a Director and secretary appointed mark adrian sykes
08 Jul 2009 287 Registered office changed on 08/07/2009 from c/o key personnel group LIMITED suit 20, minerva house spaniel row, nottingham nottinghmashire NG1 6EP
08 Jul 2009 288b Appointment Terminated Secretary mandy hallam
08 Jul 2009 288b Appointment Terminated Director pamela pindar
20 Jan 2009 AA Accounts made up to 30 June 2008
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 353 Location of register of members
25 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Dec 2007 363a Return made up to 29/11/07; full list of members
18 Dec 2007 353 Location of register of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 3 castle quay castle boulevard nottingham nottinghamshire NG7 1FW
20 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006