1ST KEY LIMITED

Company number 05176370

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1,115,589	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Jonathan Charles Woodbridge on 8 February 2013	(2 pages)
16 Sep 2013	AD02	Register inspection address has been changed from C/O J C Woodbridge Oak House Partridge Lane Rusper W Sussex RH12 4RW United Kingdom	(1 page)
16 Sep 2013	CH03	Secretary's details changed for Mr Jonathan Charles Woodbridge on 8 February 2013	(1 page)
13 Feb 2013	AD01	Registered office address changed from C/O J C Woodbridge Oak House Partridge Lane Rusper Horsham West Sussex RH12 4RW United Kingdom on 13 February 2013	(1 page)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(9 pages)
28 Dec 2011	MAR	Re-registration of Memorandum and Articles	(24 pages)
28 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
25 Sep 2011	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 1,115,589	(3 pages)
15 Sep 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(9 pages)
15 Sep 2011	AD02	Register inspection address has been changed from C/O J C Woodbridge Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QT United Kingdom	(1 page)
15 Sep 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Sep 2011	AD01	Registered office address changed from J C Woodbridge, Ringley Park House, 59 Reigate Road Reigate Surrey RH2 0QT on 15 September 2011	(1 page)
17 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(9 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 992,400	(3 pages)
16 Sep 2010	CH01	Director's details changed for Dr Snehal Shantilal Dattani on 12 July 2010	(2 pages)
16 Sep 2010	AD02	Register inspection address has been changed	(1 page)