KEELEX 283

Company number 04937733

Date	Type	Description	View / Download
22 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
06 Jul 2015	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 6 July 2015	(2 pages)
03 Jul 2015	4.70	Declaration of solvency	(4 pages)
03 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-22	(1 page)
24 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 6,170,545	(5 pages)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 6,170,545	(5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
23 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
09 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
13 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 20 October 2009	(2 pages)
13 Nov 2009	CH02	Director's details changed for Valsec Director Limited on 20 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Fraser James Kennedy on 7 October 2009	(3 pages)
14 Jan 2009	288b	Appointment terminated director marcus shepherd	(1 page)
14 Jan 2009	288a	Director appointed fraser james kennedy	(3 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
22 Oct 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	(2 pages)