- Company Overview for KEYSTONE BTL ONE LIMITED (05947249)
- Filing history for KEYSTONE BTL ONE LIMITED (05947249)
- People for KEYSTONE BTL ONE LIMITED (05947249)
- Charges for KEYSTONE BTL ONE LIMITED (05947249)
- More for KEYSTONE BTL ONE LIMITED (05947249)
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) |
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28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Oct 2013 | DS01 | Application to strike the company off the register | |
20 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
29 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
28 Sep 2012 | AR01 |
Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
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28 Sep 2012 | CH01 | Director's details changed for Mr David Christopher Whittaker on 1 January 2012 | |
12 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
14 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
28 Sep 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
04 Jun 2010 | AP03 | Appointment of Mr Simon William Whittaker as a secretary | |
04 Jun 2010 | AP01 | Appointment of Mr David Christopher Whittaker as a director | |
03 Jun 2010 | AD01 | Registered office address changed from Parallel House 32 London Road Guildford Surrey GU1 2AB on 3 June 2010 | |
03 Jun 2010 | TM01 | Termination of appointment of Julian Munday as a director | |
03 Jun 2010 | TM02 | Termination of appointment of Julian Munday as a secretary | |
01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
05 Nov 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
06 Mar 2009 | 288a | Secretary appointed julian carl munday | |
26 Feb 2009 | 287 | Registered office changed on 26/02/2009 from 35 great st. Helen's london EC3A 6AP | |
26 Feb 2009 | 288a | Director appointed simon whittaker | |
26 Feb 2009 | 288a | Director appointed julian carl munday | |
26 Feb 2009 | 288b | Appointment Terminated Director sfm directors (no.2) LIMITED | |
26 Feb 2009 | 288b | Appointment Terminated Director claudia wallace | |
26 Feb 2009 | 288b | Appointment Terminated Director sfm directors LIMITED |