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KEYLOGIC LTD

Company number 04196183

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
20 Apr 2023 PSC02 Notification of Castleton Technology Limited as a person with significant control on 7 April 2022
20 Apr 2023 PSC07 Cessation of Castleton Technology Intermediate Holding Company Limited as a person with significant control on 7 April 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
29 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 SH19 Statement of capital on 16 April 2021
  • GBP 1.00
16 Apr 2021 SH20 Statement by Directors
16 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 25/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
20 Oct 2020 PSC05 Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020
17 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
17 Sep 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on 17 September 2020
17 Jun 2020 TM01 Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr John Adler Ensign as a director on 4 June 2020
17 Jun 2020 TM02 Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020
17 Jun 2020 AP01 Appointment of Mr Roman Telerman as a director on 4 June 2020
17 Jun 2020 AP01 Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020
21 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
04 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019