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KEELEX 367 LIMITED

Company number 07809631

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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)
25 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 August 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 13 August 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 13/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 13/08/2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 21 August 2012	View PDF Registered office address changed from 28 Dam Street Lichfield Staffordshire WS13 6AA on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-13 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	TM01	Termination of appointment of Keelex Corporate Services Limited as a director on 22 March 2012	View PDF Termination of appointment of Keelex Corporate Services Limited as a director on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	TM01	Termination of appointment of David Andrew Williams as a director on 22 March 2012	View PDF Termination of appointment of David Andrew Williams as a director on 22 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AP01	Appointment of Alan Michael Norris as a director on 22 March 2012	View PDF Appointment of Alan Michael Norris as a director on 22 March 2012 - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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