KEY GROUP MIDCO 1 LIMITED

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Company Documents

DateDescription
15/11/2215 November 2022 Voluntary strike-off action has been suspended

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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26/09/2226 September 2022 Application to strike the company off the register

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05/05/225 May 2022 Confirmation statement made on 2022-05-01 with updates

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Statement of capital on 2021-12-23

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23/12/2123 December 2021

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23/12/2123 December 2021

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01/11/211 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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01/11/211 November 2021

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01/11/211 November 2021

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01/11/211 November 2021

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

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04/09/144 September 2014 DIRECTOR APPOINTED SIMON THOMPSON

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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09/09/139 September 2013 DIRECTOR APPOINTED PAUL WILSON

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09/09/139 September 2013 DIRECTOR APPOINTED COLIN TAYLOR

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09/09/139 September 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR ALSATAIR MUIRHEAD

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09/09/139 September 2013 APPOINTMENT TERMINATED, DIRECTOR LOUISE CORNER

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13/06/1313 June 2013 DIRECTOR APPOINTED ALSATAIR WILLIAM MUIRHEAD

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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13/06/1313 June 2013 DIRECTOR APPOINTED LOUISE HARDMAN CORNER

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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28/05/1328 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/05/1328 May 2013 COMPANY NAME CHANGED AGHOCO 1158 LIMITED
CERTIFICATE ISSUED ON 28/05/13

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01/05/131 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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