CHRIS KEY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | First Gazette notice for compulsory strike-off |
| 15/03/2315 March 2023 | Registered office address changed from 10 District Road District Road Wembley HA0 2LD England to First Floor 5 the Mall London W5 2PJ on 2023-03-15 |
| 04/01/234 January 2023 | Termination of appointment of Sebastian Konrad Gajda as a director on 2022-12-27 |
| 04/01/234 January 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 10 District Road District Road Wembley HA0 2LD on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mr Eryk Bajer as a director on 2022-12-27 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 04/01/234 January 2023 | Notification of Eryk Bajer as a person with significant control on 2022-12-27 |
| 04/01/234 January 2023 | Cessation of Sebastian Konrad Gajda as a person with significant control on 2022-12-27 |
| 16/05/2216 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 02/07/212 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/11/1915 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR. SEBASTIAN KONRAD GAJDA |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA MORYC |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN KONRAD GAJDA |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MRS. AGNIESZKA MORYC |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 85 GREAT PORTLAND STREET GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF NALECZ |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 85 GREAT PORTLAND STREET 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 52 PREMIER WAY KEMSLEY SITTINGBOURNE ME10 2GU ENGLAND |
| 09/11/179 November 2017 | CESSATION OF KRZYSZTOF JAN NALECZ AS A PSC |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM PO BOX W1W 7LT 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT UNITED KINGDOM |
| 19/04/1719 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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