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KETECH SECURITY SYSTEMS LTD

Company number 06140221

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2011 DS01 Application to strike the company off the register
03 Jun 2011 AA Full accounts made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
21 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for John Edward Kearney on 6 March 2010
20 May 2010 CH01 Director's details changed for Mr Steven Andrew Berg on 6 March 2010
10 May 2010 AP01 Appointment of Michael John Tebbutt as a director
10 May 2010 AP03 Appointment of Michael John Tebbutt as a secretary
10 May 2010 TM01 Termination of appointment of John Kearney as a director
10 May 2010 TM02 Termination of appointment of Steven Berg as a secretary
30 Jan 2010 AA Full accounts made up to 31 August 2009
29 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 August 2009
21 Sep 2009 287 Registered office changed on 21/09/2009 from clifton house, 4A goldington road, bedford beds MK40 3NF
12 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Aug 2009 288b Appointment Terminated Director and Secretary graham bawden
07 Aug 2009 288a Director and secretary appointed steven andrew berg
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Oct 2008 AA Accounts made up to 31 March 2008
02 Jul 2008 CERTNM Company name changed ketech integrated systems LIMITED\certificate issued on 04/07/08
07 Mar 2008 363a Return made up to 06/03/08; full list of members
06 Mar 2007 NEWINC Incorporation