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KEYTEL GLOBAL LIMITED

Company number 04709837

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
16 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
08 May 2008 4.20 Statement of affairs with form 4.19
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-29
08 May 2008 600 Appointment of a voluntary liquidator
15 Apr 2008 287 Registered office changed on 15/04/2008 from 40 marsh wall london E14 9TP
20 Mar 2008 288b Appointment Terminated Director michelle steadman
13 Mar 2008 287 Registered office changed on 13/03/2008 from 40 marsh wall london E14 9PT
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288a New secretary appointed
23 Jan 2008 287 Registered office changed on 23/01/08 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD
14 Jan 2008 288c Director's particulars changed
19 Nov 2007 287 Registered office changed on 19/11/07 from: bimec house the levels redbrook lane rugeley staffordshire WS15 1RD
14 Nov 2007 287 Registered office changed on 14/11/07 from: 158 hermon hill south woodford london E18 1QH
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed
16 Aug 2007 CERTNM Company name changed keytel media LTD\certificate issued on 16/08/07
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Aug 2007 287 Registered office changed on 05/08/07 from: the studios lee hall enterprise park wheelhouse road rugeley staffordshire WS15 1LH
24 Apr 2007 363a Return made up to 25/03/07; full list of members
23 Apr 2007 288b Secretary resigned
29 Nov 2006 88(2)R Ad 14/11/06--------- £ si 98@1=98 £ ic 1/99
29 Nov 2006 288a New director appointed