THE KEY COMPUTER COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1529 May 2015 | APPLICATION FOR STRIKING-OFF |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHILTON |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BRENDA EVASON / 15/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOHN CHANDLER / 15/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE JOHN SHILTON / 15/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 15/05/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED DAVID PASSINGHAM |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DR ROGER JOHN CHANDLER |
| 23/11/0723 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0723 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/11/0723 November 2007 | FIN ASSIST IN SHARE ACQ 19/11/07 SECT 165 19/11/07 SECT 165 19/11/07 SECT 165 19/11/07 SCT 165 19/11/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0711 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/00 |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | � NC 1000/100000 10/04/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 10/04/95 |
| 26/07/9526 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/04/95 |
| 26/07/9526 July 1995 | NC INC ALREADY ADJUSTED 10/04/95 AUTH ALLOT OF SECURITY 10/04/95 DISAPP PRE-EMPT RIGHTS 10/04/95 |
| 25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/957 June 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 16/09/9316 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 15/05/93; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | 15/05/91 NO MEM CHANGE NOF |
| 19/03/9119 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/03/918 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: G OFFICE CHANGED 23/06/89 31 CORSHAM STREET LONDON N1 6DR |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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