- Company Overview for KEY LOGISTICS LIMITED (04814516)
- Filing history for KEY LOGISTICS LIMITED (04814516)
- People for KEY LOGISTICS LIMITED (04814516)
- More for KEY LOGISTICS LIMITED (04814516)
| 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) |
|---|---|---|---|
| 21 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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| 28 Jan 2016 | AP03 | Appointment of Mr Francois Rene Michel Rault as a secretary on 1 October 2015 | |
| 28 Jan 2016 | AD01 | Registered office address changed from Unit D2 Regent Park Summerleys Road Princes Risborough Buckinghamshire HP27 9LE to Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RE on 28 January 2016 | |
| 14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
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| 18 Aug 2014 | TM02 | Termination of appointment of Laure Isabelle Claude Filippi as a secretary on 25 July 2014 | |
| 16 Jul 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 16 Jun 2014 | CH01 | Director's details changed for Stuart Martin Warren on 1 July 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
| 28 Jun 2012 | CH01 | Director's details changed for Manuel Antelo on 31 December 2011 | |
| 16 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders | |
| 04 Feb 2011 | AD01 | Registered office address changed from C/O Cat Uk Services Ltd First Floor Argyle House Joel Street Northwood Hills Middlesex HA6 1LN on 4 February 2011 | |
| 30 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 15 Jul 2010 | CH03 | Secretary's details changed for Laure Isabelle Claude Humbert on 1 July 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 01 Jul 2010 | CH01 | Director's details changed for Stuart Martin Warren on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Walter Alejandro Forbes on 1 June 2010 | |
| 01 Jul 2010 | CH01 | Director's details changed for Manuel Antelo on 1 June 2010 |