HOWARD KEITH CONSULTING LIMITED

Company Documents

DateDescription
20/01/1220 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/126 January 2012 APPLICATION FOR STRIKING-OFF

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KEITH / 24/11/2009

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07/12/097 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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07/12/097 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER AND PARTNERS / 24/11/2009

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/01/0924 January 2009 REGISTERED OFFICE CHANGED ON 24/01/09 FROM: 9 ROSEMOUNT PLACE ABERDEEN AB25 2UX UNITED KINGDOM

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GARDNER & PARTNERS 225 ROSEMOUNT PLACE ABERDEEN AB25 2XS

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25/11/0825 November 2008 SECRETARY'S PARTICULARS GARDNER AND PARTNERS

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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10/01/0810 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/12/041 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/01/0416 January 2004 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/03/039 March 2003 NEW SECRETARY APPOINTED

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07/12/027 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 225 ROSEMOUNT PLACE ABERDEEN ABERDEENSHIRE AB25 2XS

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29/09/0129 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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23/03/0123 March 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/01/005 January 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 3 KEITHHALL ROAD INVERURIE ABERDEENSHIRE AB51 3UA

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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22/12/9822 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/12/98

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12/12/9712 December 1997 SECRETARY RESIGNED

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12/12/9712 December 1997 DIRECTOR RESIGNED

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12/12/9712 December 1997 NEW SECRETARY APPOINTED

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12/12/9712 December 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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