KEANE UK LIMITED

Company number 03687916

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP .01	(4 pages)
07 Feb 2014	CH03	Secretary's details changed for Claire Elizabeth Webster on 1 February 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
30 Apr 2013	AP01	Appointment of Mrs Claire Elizabeth Webster as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Thomas Balgheim as a director	(1 page)
18 Apr 2013	SH20	Statement by directors	(2 pages)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 0.01	(4 pages)
18 Apr 2013	CAP-SS	Solvency statement dated 17/04/13	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled adn distribution of dividends 17/04/2013	(2 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
06 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
15 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Claire Webster as a director	(1 page)
01 Nov 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
16 Oct 2012	TM01	Termination of appointment of Ian Miller as a director	(1 page)
10 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 Oct 2012	AD02	Register inspection address has been changed	(1 page)
10 Sep 2012	AP01	Appointment of Mr Thomas Balgheim as a director	(2 pages)
22 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 May 2011	AD01	Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 18 May 2011	(1 page)