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KEY ADMINICLE LIMITED

Company number 02551222

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2010 DS01 Application to strike the company off the register
15 Jul 2010 TM01 Termination of appointment of Ian Moffatt as a director
11 Feb 2010 TM01 Termination of appointment of Brian Price as a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
  • GBP 2
12 Oct 2009 AD01 Registered office address changed from 117-119 Whitby Road Slough Berkshire SL1 3DR United Kingdom on 12 October 2009
28 Apr 2009 288a Secretary appointed pinsent masons secretarial LIMITED
28 Jan 2009 288b Appointment Terminated Director andrew mills
07 Nov 2008 288c Director's Change of Particulars / david walker / 03/11/2008 / Occupation was: director\, now: finance director
03 Nov 2008 288b Appointment Terminated Director paul thompson
20 Oct 2008 363a Return made up to 03/10/08; full list of members
11 Aug 2008 288b Appointment Terminated Director slavko gvero
22 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 287 Registered office changed on 17/07/2008 from unit b aviator court clifton moor york north yorkshire YO30 4UZ
18 Apr 2008 288a Secretary appointed trevor charles william hopkins
15 Apr 2008 288b Appointment Terminated Secretary frederick foreman
25 Jan 2008 353a Location of register of members (non legible)
09 Jan 2008 288b Secretary resigned
23 Oct 2007 363a Return made up to 03/10/07; full list of members
15 Oct 2007 288a New director appointed
10 Oct 2007 AA Full accounts made up to 31 December 2006
24 Sep 2007 288b Secretary resigned
17 Aug 2007 288a New secretary appointed