Advanced company searchLink opens in new window

KEYBITS RECORDING LTD.

Company number 06313788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
11 Nov 2014 AP01 Appointment of Baltazar Enrrique Cantillo Tapia as a director on 1 January 2014
11 Nov 2014 TM01 Termination of appointment of Tobias Kratt as a director on 31 December 2013
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
14 May 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
03 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Aug 2009 363a Return made up to 16/07/09; full list of members
21 Jul 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Company business 27/08/2008
22 Oct 2008 288b Appointment terminated secretary steinberg & partners business consulting corp
22 Oct 2008 288a Secretary appointed go ahead service LTD
22 Oct 2008 287 Registered office changed on 22/10/2008 from 95 wilton road suite 3 london SW1V 1BZ
18 Sep 2008 363a Return made up to 16/07/08; full list of members
30 Apr 2008 288a Director appointed tobias kratt
30 Apr 2008 288b Appointment terminated director cunniffe & pearson corp