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KEY 11 COMPLIANCE SOLUTIONS LTD

Company number 07654644

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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)
07 Feb 2018 AA Total exemption full accounts made up to 31 December 2016
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
19 Sep 2016 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 19 September 2016
14 Sep 2016 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 14 September 2016
03 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 7
01 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
12 May 2015 AP01 Appointment of Wolfgang Zimmermann as a director on 12 May 2015
12 May 2015 TM01 Termination of appointment of Rholen Guyo Camomot as a director on 12 May 2015
12 May 2015 CERTNM Company name changed coi-chemical & oil industries LTD\certificate issued on 12/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-11
06 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 7
05 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
24 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
02 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 6
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted