KEYSTONE-RENOVATION LIMITED

Company number 04101916

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 100	(5 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Sep 2010	TM02	Termination of appointment of Pamela Wesson as a secretary	(2 pages)
20 Aug 2010	AAMD	Amended total exemption small company accounts made up to 31 October 2009	(5 pages)
16 Aug 2010	TM01	Termination of appointment of Joy Townley as a director	(2 pages)
14 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
24 Mar 2010	AP01	Appointment of Joy Elizabeth Townley as a director	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
24 Feb 2010	CC04	Statement of company's objects	(2 pages)
24 Feb 2010	SH08	Change of share class name or designation	(2 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflict of interest 18/02/2010 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
05 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	CH01	Director's details changed for Jacqueline Rose Jones on 31 October 2009	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-27	(2 pages)
02 Nov 2009	CONNOT	Change of name notice	(2 pages)
08 Jun 2009	288c	Secretary's Change of Particulars / pamela wesson / 08/06/2009 / HouseName/Number was: lulworth house, now: the tythe barn; Street was: monk street, now: llanvihanel crucorney; Area was: , now: llanvihangel crucorney; Post Code was: NP7 5NP, now: NP7 8DH; Country was: uk mainland, now: united kingdom	(2 pages)
28 Apr 2009	288a	Secretary appointed miss pamela may wesson	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)