KEY LOGISTICS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1212 April 2012 | APPLICATION FOR STRIKING-OFF |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTAIN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BRITTAIN |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES NEWTON-JONES / 06/06/2011 |
| 25/08/1025 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 21 UPPER FERRY LANE CALLOW END WORCESTER WR2 4TL ENGLAND |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES NEWTON-JONES / 01/05/2010 |
| 30/07/1030 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DISS40 (DISS40(SOAD)) |
| 28/06/1028 June 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 58 HIGH STREET DAVENTRY NORTHAMPTONSHIRE NN11 4HU |
| 02/06/092 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED CENTRE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: G OFFICE CHANGED 25/07/06 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 16/05/0616 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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