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KEYSTAR SYSTEMS INTEGRATION LIMITED

Company number 03786331

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Dec 2015 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to Langley House Park Road East Finchley London N2 8EY on 14 December 2015
10 Dec 2015 4.20 Statement of affairs with form 4.19
10 Dec 2015 600 Appointment of a voluntary liquidator
10 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27
01 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
02 Feb 2015 CH03 Secretary's details changed for Darlene Spicer on 1 February 2015
02 Feb 2015 CH01 Director's details changed for Bruce Spicer on 1 February 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Bruce Spicer on 1 June 2012
13 Jun 2012 CH03 Secretary's details changed for Darlene Spicer on 1 June 2012
29 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
26 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
26 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 28 February 2012
26 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
22 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 10/06/09; full list of members