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MY KEY GLOBAL HOLDINGS LTD

Company number SC286171

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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)
30 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1	View PDF Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2013	CERTNM	Company name changed paulownia forestrial industry co. LTD.\certificate issued on 17/05/13 CONNOT ‐	View PDF Company name changed paulownia forestrial industry co. LTD.\certificate issued on 17/05/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-02 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	CH01	Director's details changed for Mr Stephen Melville on 26 January 2012	View PDF Director's details changed for Mr Stephen Melville on 26 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	CH01	Director's details changed for Mr Stephen Melville on 1 October 2009	View PDF Director's details changed for Mr Stephen Melville on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AP01	Appointment of Mr Stephen Melville as a director	View PDF Appointment of Mr Stephen Melville as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	TM01	Termination of appointment of Key Directors Ltd as a director	View PDF Termination of appointment of Key Directors Ltd as a director - link opens in a new window - 1 page (1 page)
01 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	CH02	Director's details changed for Key Directors Ltd on 14 June 2010	View PDF Director's details changed for Key Directors Ltd on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	AD01	Registered office address changed from Centurion Business Park Crystal Gate House 18 Seaward Place Glasgow G41 1HH on 1 July 2010	View PDF Registered office address changed from Centurion Business Park Crystal Gate House 18 Seaward Place Glasgow G41 1HH on 1 July 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	288c	Secretary's change of particulars / lynn melville / 15/06/2008	View PDF Secretary's change of particulars / lynn melville / 15/06/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
12 Feb 2008	4.20	Statement of affairs

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