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KEYSIP LIMITED

Company number NI605306

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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)
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
24 May 2013 AA Accounts for a dormant company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
02 May 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
09 Mar 2012 TM01 Termination of appointment of Peter Nordon as a director
09 Mar 2012 TM01 Termination of appointment of Eamonn Connolly as a director
07 Jul 2011 AP01 Appointment of Peter Nordon as a director
07 Jul 2011 AP01 Appointment of Mr Eamonn Joseph Connolly as a director
07 Jul 2011 AP01 Appointment of Eithne Kelly as a director
07 Jul 2011 AP01 Appointment of Derrick Mcfarland as a director
07 Jul 2011 AP01 Appointment of John Patrick Duffin as a director
07 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 CERTNM Company name changed oriana enterprises LIMITED\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-02-01
29 Jun 2011 CONNOT Change of name notice
26 Jan 2011 AP01 Appointment of Sean Plunkett Coyle as a director
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 30/11/2010
25 Jan 2011 TM01 Termination of appointment of Denise Redpath as a director
25 Jan 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
25 Jan 2011 AD01 Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 25 January 2011
29 Nov 2010 NEWINC Incorporation