KEYTRACK LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1013 January 2010 APPLICATION FOR STRIKING-OFF

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0831 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/11/049 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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29/06/0429 June 2004 REVOKE SECT 386 05/04/04

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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26/11/0326 November 2003 S80A AUTH TO ALLOT SEC 14/11/03

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27/10/0327 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5TE

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26/03/0326 March 2003 DIRECTOR RESIGNED

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0017 October 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS; AMEND

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/10/9913 October 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 S366A DISP HOLDING AGM 05/05/99

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03/11/983 November 1998 NEW SECRETARY APPOINTED

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03/11/983 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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19/10/9819 October 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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19/10/9819 October 1998 DIRECTOR RESIGNED

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19/10/9819 October 1998 SECRETARY RESIGNED

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12/10/9812 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/9812 October 1998 Incorporation

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