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KEYNOTE PRODUCTIONS (EUROPE) LTD

Company number 05127670

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2012 TM01 Termination of appointment of Brian Ellis Foster as a director on 24 November 2011
05 Jan 2012 AP01 Appointment of Mark Garrett as a director on 24 November 2011
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
22 Jun 2010 CH03 Secretary's details changed for Brian Ellis Foster on 12 May 2010
22 Jun 2010 CH01 Director's details changed for Mr Brian Ellis Foster on 12 May 2010
19 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Feb 2010 AD01 Registered office address changed from 16 Oakfield Liverpool Merseyside L4 2QH on 5 February 2010
13 Nov 2009 AP03 Appointment of Brian Ellis Foster as a secretary
13 Nov 2009 AP01 Appointment of Mr Brian Ellis Foster as a director
12 Nov 2009 TM01 Termination of appointment of Mark Garrett as a director
12 Nov 2009 TM02 Termination of appointment of Mark Garrett as a secretary
14 Sep 2009 288b Appointment Terminated Director and Secretary mark tollerton
14 Sep 2009 288a Director and secretary appointed mark garrett
08 Sep 2009 287 Registered office changed on 08/09/2009 from 65 bings road whaley bridge derbyshire SK23 7ND
08 Sep 2009 288b Appointment Terminated Director paul higham
23 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2009 363a Return made up to 13/05/09; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2008 363a Return made up to 13/05/08; full list of members
09 Jul 2008 288c Director's Change of Particulars / paul higham / 03/08/2007 / HouseName/Number was: , now: 31; Street was: 22 railway street, now: north brook road; Area was: , now: hadfield; Post Town was: hadfield, now: glossop; Post Code was: SK13 2AA, now: SK13 2EZ; Country was: , now: united kingdom
07 Apr 2008 AA Total exemption small company accounts made up to 31 May 2006
29 Mar 2008 363a Return made up to 13/05/07; full list of members