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KEEN ONE LTD

Company number 09434015

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-23
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
  • GBP 1
02 Nov 2015 CERTNM Company name changed creation global LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
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