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KECRYPT SYSTEMS LIMITED

Company number 05554837

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 439,075.15
30 Nov 2011 AD01 Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 30 November 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for John Anthony Dale on 31 July 2010
22 Oct 2010 TM02 Termination of appointment of Graham Hone as a secretary
22 Oct 2010 TM01 Termination of appointment of Graham Hone as a director
22 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
19 Nov 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
23 Feb 2009 287 Registered office changed on 23/02/2009 from business and technology centre bessemer drive stevenage hertfordshire SG1 2DX
13 Feb 2009 AA Total exemption full accounts made up to 31 July 2008
08 Oct 2008 88(2) Capitals not rolled up
02 Oct 2008 363a Return made up to 06/09/08; full list of members
01 Oct 2008 88(2) Ad 28/08/08-01/09/08 gbp si 25827950@0.01=258279.5 gbp ic 110794.86/369074.36
01 Oct 2008 88(2) Ad 07/03/08-15/05/08 gbp si 1964286@0.01=19642.86 gbp ic 91152/110794.86
01 Oct 2008 288b Appointment Terminated Director robin wells
08 Jan 2008 AA Total exemption full accounts made up to 31 July 2007
10 Sep 2007 363a Return made up to 06/09/07; full list of members
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 88(2)R Ad 13/02/07-20/02/07 £ si 2777777@.01=27777 £ ic 63375/91152
16 Nov 2006 AA Total exemption full accounts made up to 31 July 2006
28 Sep 2006 363a Return made up to 06/09/06; full list of members
14 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 31/07/06