KEY ENERGY SYSTEMS LIMITED

Company number 04381074

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 1,000	(3 pages)
18 Jun 2013	TM02	Termination of appointment of Laura Ann Mounsey as a secretary on 22 February 2013	(1 page)
02 May 2013	CH03	Secretary's details changed for Laura Ann Mounsey on 2 May 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr John Thomas Mounsey on 2 May 2013	(2 pages)
07 Mar 2013	TM01	Termination of appointment of John Henry Nathaniel Mounsey as a director on 31 January 2013	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Michael Anthony Oliver as a director on 13 November 2012	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Jun 2012	AD01	Registered office address changed from 1 Regent Street London SW1Y 4NW on 14 June 2012	(1 page)
27 Mar 2012	CH01	Director's details changed for Michael Anthony Oliver on 1 March 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(6 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-18	(2 pages)
25 Jul 2011	CONNOT	Change of name notice	(2 pages)
27 Jun 2011	AP01	Appointment of Michael Anthony Oliver as a director	(3 pages)
07 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
30 Sep 2010	TM01	Termination of appointment of Andrew Wheeler as a director	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Sep 2010	TM01	Termination of appointment of Andrew Wheeler as a director	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
11 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(15 pages)
15 Feb 2010	AP01	Appointment of John Henry Nathaniel Mounsey as a director	(3 pages)
15 Feb 2010	AP01	Appointment of Andrew Gareth Wheeler as a director	(3 pages)