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KEY AUTOMOTIVE SYSTEMS LIMITED

Company number 05311934

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2011 AD01 Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England on 15 July 2011
15 Jul 2011 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary
14 Jan 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 1
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 CH01 Director's details changed for Mr Ian Jonathan Lavender on 15 December 2009
15 Dec 2009 AD01 Registered office address changed from Regency House, Westminster Place York Business Park, Nether Poppleton, York YO26 6RW on 15 December 2009
15 Dec 2009 CH04 Secretary's details changed for Turner Little Company Secretaries Limited on 15 December 2009
19 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2008 288b Appointment Terminated Director turner little company nominees LIMITED
29 Aug 2008 288a Director appointed mr ian jonathan lavender
29 Aug 2008 CERTNM Company name changed key automative systems LIMITED\certificate issued on 29/08/08
23 Aug 2008 CERTNM Company name changed lifting equipment services LIMITED\certificate issued on 27/08/08
31 Dec 2007 AA Accounts made up to 31 December 2007