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KEYEDIN (UK) LIMITED

Company number 07812708

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
28 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2020 PSC08 Notification of a person with significant control statement
13 Oct 2020 PSC07 Cessation of Lionel George Klaus as a person with significant control on 1 May 2018
13 Oct 2020 PSC07 Cessation of Keyedin Solutions Holdings Inc as a person with significant control on 1 May 2018
13 Oct 2020 PSC07 Cessation of Lauri Ann Klaus as a person with significant control on 1 May 2018
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 1
01 Oct 2020 CAP-SS Solvency Statement dated 22/09/20
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2020 AA01 Current accounting period shortened from 29 April 2019 to 28 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
07 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
01 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
07 Mar 2016 AA Full accounts made up to 30 April 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,321,498
09 May 2015 DISS40 Compulsory strike-off action has been discontinued