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KEY COMMERCE GROUP LIMITED

Company number 07940357

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
15 Mar 2017 CH01 Director's details changed for Mr Matthew James Collier on 15 March 2017
11 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
08 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
25 Sep 2014 CH01 Director's details changed for Mr Matthew James Collier on 16 September 2014
25 Sep 2014 CH01 Director's details changed for Mr Matthew James Collier on 16 September 2014
22 Sep 2014 CERTNM Company name changed M.C. marketing (london) LTD\certificate issued on 22/09/14
  • RES15 ‐ Change company name resolution on 2014-09-16
22 Sep 2014 CONNOT Change of name notice
16 Sep 2014 AP01 Appointment of Mr David John Collier as a director on 16 September 2014
16 Sep 2014 AP01 Appointment of Mr Lewis David Collier as a director on 16 September 2014
16 Sep 2014 AD01 Registered office address changed from Downs & Co 21-25 North Street Bromley Kent BR1 1SD England to 2B Haddo Street London SE10 9RN on 16 September 2014
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
08 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted