- Company Overview for KEYNOTE EUROPE LIMITED (04005025)
- Filing history for KEYNOTE EUROPE LIMITED (04005025)
- People for KEYNOTE EUROPE LIMITED (04005025)
- More for KEYNOTE EUROPE LIMITED (04005025)
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) |
---|---|---|---|
14 Jun 2011 | MISC | Confirmation of transfer of assets and liabilities | |
14 Jun 2011 | MISC | Notification of cross border merger completion from netherlands registry | |
31 May 2011 | MISC | Copy of the court order certifying that all pre-merger acts and formalities for the proposed cross-boder merger have been properly completed. | |
11 May 2011 | AP01 | Appointment of Curtis Hillstead Smith as a director | |
11 May 2011 | TM02 | Termination of appointment of Andrew Hamer as a secretary | |
11 May 2011 | TM01 | Termination of appointment of Andrew Hamer as a director | |
04 Apr 2011 | MISC | CB01- cross border merger notice- | |
21 Mar 2011 | AA | Accounts made up to 30 September 2010 | |
06 Nov 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Nov 2010 | AA | Accounts made up to 30 September 2009 | |
28 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jul 2010 | AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
|
|
01 Jul 2010 | CH01 | Director's details changed for Umang Gupta on 1 October 2009 | |
01 Jul 2010 | CH01 | Director's details changed for Andrew Hamer on 1 October 2009 | |
18 Mar 2010 | AA | Accounts made up to 30 September 2008 | |
14 Aug 2009 | 363a | Return made up to 25/05/09; full list of members | |
04 Dec 2008 | AA | Accounts made up to 30 September 2007 | |
08 Oct 2008 | AA | Accounts made up to 30 September 2006 | |
03 Oct 2008 | 363a | Return made up to 25/05/08; full list of members | |
18 Jun 2007 | 363a | Return made up to 25/05/07; full list of members | |
18 Jun 2007 | 288c | Director's particulars changed | |
05 Nov 2006 | AA | Accounts made up to 30 September 2005 | |
04 Jul 2006 | 363a | Return made up to 25/05/06; full list of members | |
03 Jul 2006 | 288a | New secretary appointed | |
03 Jul 2006 | 288a | New director appointed |