- Company Overview for KEYLOGIC LTD (04196183)
- Filing history for KEYLOGIC LTD (04196183)
- People for KEYLOGIC LTD (04196183)
- Charges for KEYLOGIC LTD (04196183)
- More for KEYLOGIC LTD (04196183)
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) |
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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
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16 Apr 2021 | SH20 | Statement by Directors | |
16 Apr 2021 | RESOLUTIONS |
Resolutions
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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 |