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KEELEX 386 LIMITED

Company number 08519034

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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)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2024 DS01 Application to strike the company off the register
16 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
15 May 2024 PSC02 Notification of Trioworld Group Ab as a person with significant control on 13 November 2023
15 May 2024 PSC07 Cessation of Harald Mix as a person with significant control on 1 May 2024
15 Jun 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
30 Nov 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
05 Sep 2022 PSC01 Notification of Harald Mix as a person with significant control on 23 August 2022
05 Sep 2022 AP01 Appointment of Per Holtstrand as a director on 23 August 2022
05 Sep 2022 AP01 Appointment of Andrew Lord as a director on 23 August 2022
05 Sep 2022 AP01 Appointment of Andreas Malmberg as a director on 23 August 2022
05 Sep 2022 PSC07 Cessation of Matthew James Nicholson as a person with significant control on 23 August 2022
05 Sep 2022 TM01 Termination of appointment of Sara Nicholson as a director on 23 August 2022
05 Sep 2022 TM01 Termination of appointment of Matthew James Nicholson as a director on 23 August 2022
05 Sep 2022 TM01 Termination of appointment of Sonia Griffiths as a director on 23 August 2022
21 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
20 May 2022 CS01 Confirmation statement made on 7 May 2022 with updates
20 May 2022 PSC07 Cessation of Sara Nicholson as a person with significant control on 19 January 2022
11 May 2022 AA Group of companies' accounts made up to 30 September 2021