KEYTRACK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/01/1013 January 2010 | APPLICATION FOR STRIKING-OFF |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | SECRETARY RESIGNED |
28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | DIRECTOR RESIGNED |
21/08/0621 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
09/11/049 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
29/06/0429 June 2004 | REVOKE SECT 386 05/04/04 |
02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
26/11/0326 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
14/04/0314 April 2003 | SECRETARY RESIGNED |
14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
09/04/039 April 2003 | SECRETARY RESIGNED |
26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5TE |
26/03/0326 March 2003 | DIRECTOR RESIGNED |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
29/10/0229 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
10/10/0110 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS; AMEND |
01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/10/9913 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
25/06/9925 June 1999 | NEW SECRETARY APPOINTED |
23/06/9923 June 1999 | SECRETARY RESIGNED |
26/05/9926 May 1999 | S366A DISP HOLDING AGM 05/05/99 |
03/11/983 November 1998 | NEW SECRETARY APPOINTED |
03/11/983 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
19/10/9819 October 1998 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | SECRETARY RESIGNED |
12/10/9812 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/10/9812 October 1998 | Incorporation |
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