KEAYPADS (LIBRAN LAMINATIONS) LIMITED

Company number 07412831

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2016	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Suite E3 Tower House Latimer Park Latimer Road Latimer Buckinghamshire HP5 1TU on 16 November 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	(3 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(3 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(3 pages)
28 Nov 2013	TM01	Termination of appointment of Cheryl Eggleton as a director	(1 page)
28 Nov 2013	AP01	Appointment of Mr Geoffrey Leslie Simm as a director	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
28 Jun 2011	TM01	Termination of appointment of Timothy Nutt as a director	(1 page)
28 Jun 2011	AP01	Appointment of Ms Cheryl Ann Eggleton as a director	(2 pages)
15 Apr 2011	CERTNM	Company name changed keaypads LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-15 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
19 Oct 2010	NEWINC	Incorporation	(48 pages)