- Company Overview for KEEN ONE LTD (09434015)
- Filing history for KEEN ONE LTD (09434015)
- People for KEEN ONE LTD (09434015)
- Charges for KEEN ONE LTD (09434015)
- More for KEEN ONE LTD (09434015)
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) |
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06 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Feb 2018 | AA | Accounts for a dormant company made up to 28 February 2017 | |
10 Aug 2017 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 8 August 2017 | |
09 Aug 2017 | PSC04 | Change of details for Mrs Zarina Begum as a person with significant control on 8 August 2017 | |
09 Aug 2017 | AP01 | Appointment of Mr Mehboob Rehman as a director on 7 August 2017 | |
09 Aug 2017 | TM01 | Termination of appointment of Zarina Begum as a director on 8 August 2017 | |
16 Jul 2017 | PSC01 | Notification of Zarina Begum as a person with significant control on 15 July 2017 | |
16 Jul 2017 | TM01 | Termination of appointment of Adam Ilyas as a director on 15 July 2017 | |
16 Jul 2017 | PSC07 | Cessation of Adam Ilyas as a person with significant control on 15 July 2017 | |
16 Jul 2017 | AP01 | Appointment of Mrs Zarina Begum as a director on 15 July 2017 | |
29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
27 Mar 2017 | TM01 | Termination of appointment of Mohammed Amin Kiani Raja as a director on 26 March 2017 | |
22 Mar 2017 | AP01 | Appointment of Mr Adam Ilyas as a director on 20 March 2017 | |
01 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
10 Nov 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
17 Oct 2016 | MR04 | Satisfaction of charge 094340150001 in full | |
07 Oct 2016 | AD01 | Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to 486 Cheetham Hill Road Manchester M8 9JW on 7 October 2016 | |
30 Sep 2016 | AP01 | Appointment of Mr Mohammed Amin Kiani Raja as a director on 28 September 2016 | |
29 Sep 2016 | TM01 | Termination of appointment of Martin Bolton as a director on 29 September 2016 | |
23 Sep 2016 | RESOLUTIONS |
Resolutions
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12 Apr 2016 | MR01 | Registration of charge 094340150001, created on 31 March 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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02 Nov 2015 | CERTNM |
Company name changed creation global LTD\certificate issued on 02/11/15
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30 Oct 2015 | TM01 | Termination of appointment of Anthony Peter Tortise as a director on 1 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Martin Bolton as a director on 1 October 2015 |