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KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED

Company number 04915002

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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)
26 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2016 DS01 Application to strike the company off the register
22 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
06 Aug 2015 AP04 Appointment of Jordan Cosec Limited as a secretary on 9 July 2015
06 Aug 2015 AD01 Registered office address changed from University Court Staffordshire Technology Park Stafford Staffordshire ST18 0ES to 20-22 Bedford Row London WC1R 4JS on 6 August 2015
06 Aug 2015 TM02 Termination of appointment of Joanne Nixon as a secretary on 6 July 2015
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Mar 2015 MR04 Satisfaction of charge 1 in full
17 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
19 Sep 2014 CH01 Director's details changed for Ms Meri Beth Braziel on 16 September 2014
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
15 Jul 2013 CH01 Director's details changed for Ms Meri Beth Braziel on 27 June 2013
05 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 29 September 2012
17 Dec 2012 TM01 Termination of appointment of Roderick Matthews as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 08/02/2013 as it was invalid or ineffective
20 Nov 2012 AP01 Appointment of Meri Beth Braziel as a director
  • ANNOTATION Date of appointment on the AP01 was removed on 18TH February 2014 as it was invalid or ineffective
09 Nov 2012 AP03 Appointment of Joanne Nixon as a secretary
09 Nov 2012 TM01 Termination of appointment of Graham Robertson as a director
09 Nov 2012 TM02 Termination of appointment of Graham Robertson as a secretary
24 Apr 2012 TM01 Termination of appointment of Roderick Matthews as a director
24 Apr 2012 AP01 Appointment of Ms Meri Beth Braziel as a director
20 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Dec 2011 TM01 Termination of appointment of Nicholas Ross as a director