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KEYGAIN LIMITED

Company number 06498930

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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)
22 May 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 22 May 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
17 Nov 2014 MR01 Registration of charge 064989300003, created on 14 November 2014
07 Apr 2014 AA Accounts for a small company made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
08 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
21 Mar 2011 AA Accounts for a small company made up to 30 June 2010
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Mar 2009 288a Secretary appointed wendy kirby
24 Mar 2009 288b Appointment terminated secretary susan todd
02 Mar 2009 288c Secretary's change of particulars / susan todd / 28/02/2009
02 Mar 2009 288c Director's change of particulars / warren todd / 28/02/2009
18 Feb 2009 363a Return made up to 11/02/09; full list of members
29 Sep 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
29 Sep 2008 88(2) Ad 11/03/08-11/03/08\gbp si 99@1=99\gbp ic 1/100\
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1