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KEY ONE LIMITED

Company number 04546607

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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 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 TM02 Termination of appointment of Nadia Jackson as a secretary
20 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 2
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 26/09/08; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jan 2008 363a Return made up to 26/09/07; full list of members
14 Jan 2008 190 Location of debenture register
14 Jan 2008 353 Location of register of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: suite 8 broadway chambers basildon essex SS13 3AS
14 Jan 2008 288c Director's particulars changed
14 Jan 2008 288c Secretary's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
28 Nov 2006 363a Return made up to 26/09/06; full list of members
28 Nov 2006 288c Secretary's particulars changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jun 2006 395 Particulars of mortgage/charge
24 Jan 2006 288a New secretary appointed