Advanced company searchLink opens in new window

KEYNOTE EUROPE LIMITED

Company number 04005025

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 1
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