LINE KEYS LIMITED

Company number 06084900

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
03 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
13 Sep 2011	CERTNM	Company name changed wyse rail LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-08-12 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders Statement of capital on 2011-04-01 GBP 100	(3 pages)
01 Apr 2011	TM02	Termination of appointment of James Stevenson Hamilton as a secretary	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
14 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
14 Feb 2010	CH02	Director's details changed for Wyse (Holdings) Limited on 2 October 2009	(2 pages)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
15 Apr 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
15 Apr 2009	288c	Secretary's change of particulars / james stevenson hamilton / 31/07/2008	(1 page)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
30 Jul 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
30 Jul 2008	353	Location of register of members	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from 376/378 pinner road north harrow middlesex HA2 6DZ	(1 page)
29 Jul 2008	190	Location of debenture register	(1 page)
29 Jul 2008	288a	Director appointed wyse (holdings) LIMITED	(1 page)
29 Jul 2008	288b	Appointment terminated director jonathan johnson-watts	(1 page)
29 Jul 2008	288b	Appointment terminated director james stevenson hamilton	(1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
19 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Mar 2008	CERTNM	Company name changed wyse telecom LIMITED\certificate issued on 14/03/08	(2 pages)
08 Nov 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)