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KEYMASTER SYSTEMS LIMITED

Company number 02645564

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
22 Jan 2015 CH01 Director's details changed for Mrs Verity Rosas on 20 January 2015
22 Jan 2015 CH01 Director's details changed for Mrs Verity Rosas on 20 January 2015
22 Jan 2015 TM01 Termination of appointment of Felix Rosas-Perez as a director on 27 December 2014
22 Jan 2015 AP01 Appointment of Mrs Verity Rosas as a director on 20 January 2015
29 Aug 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,000
20 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 April 2014
28 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 TM02 Termination of appointment of Mark Routen as a secretary
28 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Aug 2009 363a Return made up to 28/08/09; full list of members
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2008 363a Return made up to 28/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Aug 2007 363a Return made up to 28/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007