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KEABAY LIMITED

Company number 07541926

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2012 DS01 Application to strike the company off the register
27 Apr 2012 AP01 Appointment of Miss Djoueni Edwige Stephanie Koulaouinhi as a director on 28 February 2012
27 Apr 2012 AP01 Appointment of Ms Irene Oulai as a director on 28 February 2012
26 Apr 2012 TM01 Termination of appointment of Claude Barthelemy Lago as a director on 16 April 2012
01 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-03-01
  • GBP 3
29 Feb 2012 TM01 Termination of appointment of Irene Makambila Oulai as a director on 20 February 2012
28 Feb 2012 AP01 Appointment of Mr Claude Barthelemy Lago as a director on 2 February 2012
28 Feb 2012 TM01 Termination of appointment of Djoueni Edwige Stephanie Koulaouinhi as a director on 20 February 2012
15 Feb 2012 AP01 Appointment of Ms Irene Oulai as a director on 16 January 2012
15 Feb 2012 AP01 Appointment of Djoueni Edxige Stephanie Koulaouinhi as a director on 16 January 2012
10 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-21
10 Feb 2012 CONNOT Change of name notice
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 1
07 Feb 2012 TM01 Termination of appointment of Edwina Coales as a director on 7 February 2012
07 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 7 February 2012
07 Feb 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 7 February 2012
07 Feb 2012 AP01 Appointment of Ms Irene Oulai as a director on 20 January 2012
07 Feb 2012 AP01 Appointment of Miss Djoueni Edwige Stephanie Koulaouinhi as a director on 20 January 2012
07 Feb 2012 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 7 February 2012
24 Feb 2011 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 24 February 2011
24 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted