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001 AAA KEYTEK LIMITED

Company number 04945046

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
20 Jan 2010 CERTNM Company name changed keytek uk LIMITED\certificate issued on 20/01/10
  • CONNOT ‐ Change of name notice
08 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-22
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 31/01/09; full list of members
25 Feb 2009 288a Director appointed edward wilkinson
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 27/10/08; full list of members
20 Dec 2007 88(2)R Ad 17/12/07--------- £ si 1000@.01=10 £ ic 100/110
20 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 17/12/07
20 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Nov 2007 363a Return made up to 27/10/07; full list of members
21 Nov 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
20 Nov 2006 363a Return made up to 27/10/06; full list of members
20 Nov 2006 288c Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Nov 2005 363a Return made up to 27/10/05; full list of members
18 Nov 2005 288c Director's particulars changed
26 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 15/04/05