ROYAL KEY & PROPERTY REGISTRY LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/137 March 2013 APPLICATION FOR STRIKING-OFF

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/01/1220 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY LISA JUDE

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26/07/1126 July 2011 SECRETARY APPOINTED MRS TRACY JAYNE DUNCAN

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/01/1124 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NEIL SIDDAL BIGLAND / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GYPH BOWEN / 02/02/2010

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02/02/102 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WOOD / 02/02/2010

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/01/0915 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/05/086 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WOOD / 31/03/2008

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25/01/0825 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/02/0719 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/01/0627 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/02/052 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/02/0413 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 SECRETARY RESIGNED

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/01/0330 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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01/02/011 February 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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14/02/0014 February 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 DIRECTOR'S PARTICULARS CHANGED

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/01/9922 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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07/12/987 December 1998 DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS; AMEND

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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28/01/9828 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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05/02/975 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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04/04/964 April 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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30/04/9530 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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08/02/958 February 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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05/05/945 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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30/03/9430 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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16/02/9416 February 1994

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16/02/9416 February 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/939 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/05/9325 May 1993

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25/05/9325 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9324 May 1993 EXEMPTION FROM APPOINTING AUDITORS 20/04/93

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21/05/9321 May 1993 EXEMPTION FROM APPOINTING AUDITORS 20/04/93

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14/05/9314 May 1993

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14/05/9314 May 1993 DIRECTOR RESIGNED

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14/05/9314 May 1993

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14/05/9314 May 1993 NEW DIRECTOR APPOINTED

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14/05/9314 May 1993 DIRECTOR RESIGNED

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14/05/9314 May 1993

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13/05/9313 May 1993 S386 DISP APP AUDS 27/04/93

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21/01/9321 January 1993

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21/01/9321 January 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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19/02/9219 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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23/04/9123 April 1991

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23/04/9123 April 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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26/10/9026 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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06/07/906 July 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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12/03/9012 March 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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18/01/9018 January 1990 REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
64 WILTON ROAD
LONDON
SW1V 1DE

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29/06/8929 June 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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01/07/881 July 1988 REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

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01/07/881 July 1988 RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS

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23/11/8723 November 1987 Full accounts made up to 1986-03-31

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23/11/8723 November 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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24/08/8724 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/08/8720 August 1987 RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06

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14/02/8714 February 1987 DIRECTOR RESIGNED

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24/01/8724 January 1987 REGISTERED OFFICE CHANGED ON 24/01/87 FROM:
FOURTH FLOOR
1 GREAT CUMBERLAND PLACE
LONDON W1H 7AL

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24/01/8724 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/8611 June 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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11/06/8611 June 1986 RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS

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