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KEY MAN SERVICES LTD

Company number 12747055

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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)
14 May 2024 DISS40 Compulsory strike-off action has been discontinued
13 May 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
21 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 PSC02 Notification of Synenergy Holdings Ltd as a person with significant control on 4 February 2022
04 Feb 2022 PSC07 Cessation of Davendar Meseck as a person with significant control on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Davendar Meseck as a director on 4 February 2022
04 Feb 2022 AP01 Appointment of Mrs Fiona Jane Meseck as a director on 4 February 2022
25 Jan 2022 CERTNM Company name changed milieu gyre LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
04 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 20
12 Nov 2020 SH08 Change of share class name or designation
29 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH08 Change of share class name or designation
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 20
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 19.98