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KEYNETIX LIMITED

Company number 04011216

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2020 DS01 Application to strike the company off the register
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
04 Jun 2019 PSC02 Notification of Bentley Systems (Uk) Limited as a person with significant control on 7 May 2019
04 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Gary Robert Morin as a director on 7 May 2019
04 Jun 2019 TM01 Termination of appointment of Suzanne Chandler as a director on 7 May 2019
04 Jun 2019 TM01 Termination of appointment of Alison Brenda Evason as a director on 7 May 2019
04 Jun 2019 TM01 Termination of appointment of Roger John Chandler as a director on 7 May 2019
04 Jun 2019 TM01 Termination of appointment of Carl Grice as a director on 7 May 2019
04 Jun 2019 TM02 Termination of appointment of Alison Brenda Evason as a secretary on 7 May 2019
04 Jun 2019 TM01 Termination of appointment of Joanne Morin as a director on 7 May 2019
04 Jun 2019 AP01 Appointment of Mr Francois Valois as a director on 7 May 2019
04 Jun 2019 AP01 Appointment of Mr David Shaman as a director on 7 May 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 128.6
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014