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KEYEDIN SOLUTIONS HOLDINGS LIMITED

Company number 04168028

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
28 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 0.05
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 CAP-SS Solvency Statement dated 22/09/20
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital redemption reserve 22/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2020 AA01 Current accounting period shortened from 29 April 2019 to 28 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
13 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
03 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,223,430.7
10 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AA Full accounts made up to 30 April 2014
16 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,223,430.7
03 Feb 2015 TM01 Termination of appointment of Eugene Anthony Blaine as a director on 22 January 2015
03 Feb 2015 TM01 Termination of appointment of Eugene Anthony Blaine as a director on 22 January 2015
28 Jan 2015 AP01 Appointment of Mrs Lauri Ann Klaus as a director on 20 January 2015