KEYCORP SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/12/1021 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1027 August 2010 | APPLICATION FOR STRIKING-OFF |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED SHANE PADRAIG GREENAN |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH CARR |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY GLENN HUGHES |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HERINGTON |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY APPOINTED MELISSA LETFORD |
| 21/10/0721 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: G OFFICE CHANGED 24/01/07 APEX PLAZA READING BERKSHIRE RG1 1YE |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0324 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 24/07/0224 July 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | COMPANY NAME CHANGED KEYCORP (EMEA) LIMITED CERTIFICATE ISSUED ON 05/06/00 |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/9920 September 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED KEYCORP (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/01/99 |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: G OFFICE CHANGED 28/06/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/979 June 1997 | COMPANY NAME CHANGED RANGEUNIQUE LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 08/06/978 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 |
| 08/06/978 June 1997 | � NC 1000/1000000 02/06/97 |
| 08/06/978 June 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9719 May 1997 | Incorporation |
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