BUILDKEY (II) LIMITED

Company number 02692579

Date	Type	Description	View / Download
31 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2010	DS01	Application to strike the company off the register	(2 pages)
31 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 95,002	(5 pages)
31 Mar 2010	CH01	Director's details changed for Mr Andrew Thomas Macphail on 2 March 2010	(2 pages)
26 Jan 2010	DS02	Withdraw the company strike off application	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2010	DS01	Application to strike the company off the register	(1 page)
16 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
31 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
31 Mar 2009	288b	Appointment Terminated Director and Secretary bruce macphail	(1 page)
30 Mar 2009	288a	Director appointed mr andrew thomas macphail	(1 page)
30 Mar 2009	288b	Appointment Terminated Director alexander macphail	(1 page)
29 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
20 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
27 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
19 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
11 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
11 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
21 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
18 Apr 2006	363(353)	Location of register of members address changed
18 Apr 2006	363s	Return made up to 02/03/06; full list of members	(7 pages)
04 Apr 2006	288a	New director appointed	(2 pages)