KEY2 DISPLAYS LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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21/11/2421 November 2024 Appointment of Mr Richard Gravestock as a director on 2024-05-24

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21/11/2421 November 2024 Termination of appointment of Michael John Donald Keating as a secretary on 2024-05-24

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21/11/2421 November 2024 Termination of appointment of Lesley Mary Field Keating as a director on 2024-05-24

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21/11/2421 November 2024 Termination of appointment of Michael John Donald Keating as a director on 2024-05-24

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21/11/2421 November 2024 Cessation of Michael John Donald Keating as a person with significant control on 2024-05-24

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21/11/2421 November 2024 Cessation of Lesley Mary Field Keating as a person with significant control on 2024-05-24

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21/11/2421 November 2024 Notification of Key2 Group (Holdings) Limited as a person with significant control on 2024-05-24

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21/11/2421 November 2024 Application to strike the company off the register

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03/03/243 March 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-21 with no updates

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-21 with updates

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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14/06/1914 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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07/11/177 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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03/02/173 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/01/1615 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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17/10/1417 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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07/02/137 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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10/10/1210 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY FIELD KEATING / 10/10/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONALD KEATING / 10/10/2012

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10/10/1210 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DONALD KEATING / 10/10/2012

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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01/11/111 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/01/1026 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM MIDDLE FACTORY BJH BUILDING FITZHERBERT ROAD FARLINGTON HAMPSHIRE PO6 1RU

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26/10/0926 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY FIELD KEATING / 01/10/2009

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DONALD KEATING / 01/10/2009

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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13/10/0813 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/10/0715 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0510 October 2005 SECRETARY RESIGNED

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