F-KEYS LIMITED

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Company Documents

DateDescription
28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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18/01/1718 January 2017 30/09/15 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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26/11/1526 November 2015 APPOINTMENT TERMINATED, SECRETARY LOUISA GREGORY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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23/04/1523 April 2015 30/09/14 TOTAL EXEMPTION FULL

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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23/04/1423 April 2014 30/09/13 TOTAL EXEMPTION FULL

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22/05/1322 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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28/02/1328 February 2013 30/09/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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14/05/1214 May 2012 30/09/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 Annual return made up to 19 May 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES WATERTON / 19/05/2010

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10/08/1010 August 2010 Annual return made up to 19 May 2010 with full list of shareholders

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16/06/1016 June 2010 30/09/09 TOTAL EXEMPTION FULL

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31/07/0931 July 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 30/09/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 30/09/07 TOTAL EXEMPTION FULL

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25/05/0725 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0525 July 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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19/07/0419 July 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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10/06/0310 June 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/12/0127 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/05/0130 May 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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08/06/008 June 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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