KEYEDIN SOLUTIONS HOLDINGS LIMITED

Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
29/04/2029 April 2020	CURRSHO FROM 29/04/2019 TO 28/04/2019 View Document
30/01/2030 January 2020	PREVSHO FROM 30/04/2019 TO 29/04/2019 View Document
13/01/2013 January 2020	CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
30/04/1830 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
04/01/184 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
30/04/1730 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View Document
30/04/1630 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
29/02/1629 February 2016	Annual return made up to 26 February 2016 with full list of shareholders View Document
30/04/1530 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
16/04/1516 April 2015	Annual return made up to 26 February 2015 with full list of shareholders View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE View Document
03/02/153 February 2015	APPOINTMENT TERMINATED, DIRECTOR EUGENE BLAINE View Document
28/01/1528 January 2015	DIRECTOR APPOINTED MRS LAURI ANN KLAUS View Document
28/01/1528 January 2015	DIRECTOR APPOINTED MR LIONEL GEORGE KLAUS View Document
30/04/1430 April 2014	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
17/03/1417 March 2014	Annual return made up to 26 February 2014 with full list of shareholders View Document
30/04/1330 April 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
28/03/1328 March 2013	Annual return made up to 26 February 2013 with full list of shareholders View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, DIRECTOR RUPERT HUTTON View Document
04/01/134 January 2013	APPOINTMENT TERMINATED, SECRETARY RUPERT HUTTON View Document
11/09/1211 September 2012	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
11/09/1211 September 2012	COMPANY NAME CHANGED ATLANTIC GLOBAL PLC CERTIFICATE ISSUED ON 11/09/12 View Document
11/09/1211 September 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/09/1211 September 2012	REREGISTRATION MEMORANDUM AND ARTICLES View Document
11/09/1211 September 2012	REREG PLC TO PRI; RES02 PASS DATE:11/09/2012 View Document
11/09/1211 September 2012	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL GLEGHORN View Document
31/05/1231 May 2012	PREVEXT FROM 31/12/2011 TO 30/04/2012 View Document
30/04/1230 April 2012	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
13/03/1213 March 2012	26/02/12 NO MEMBER LIST View Document
13/03/1213 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLEGHORN / 13/03/2012 View Document
24/02/1224 February 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADSHAW View Document
11/01/1211 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
11/01/1211 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
11/01/1211 January 2012	11/01/12 STATEMENT OF CAPITAL GBP 1121067.50 View Document
11/01/1211 January 2012	11/01/12 STATEMENT OF CAPITAL GBP 1119267.50 View Document
18/03/1118 March 2011	26/02/11 BULK LIST View Document
31/12/1031 December 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/04/1026 April 2010	26/02/10 BULK LIST View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
08/01/108 January 2010	RETURN OF PURCHASE OF OWN SHARES View Document
31/12/0931 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
14/05/0914 May 2009	GBP IC 1137667.5/1136167.5 06/05/09 GBP SR [email protected]=1500 View Document
09/04/099 April 2009	GBP IC 1137967.5/1137717.5 03/04/09 GBP SR [email protected]=250 View Document
09/04/099 April 2009	GBP IC 1137717.5/1137667.5 01/04/09 GBP SR [email protected]=50 View Document
09/04/099 April 2009	RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View Document
05/03/095 March 2009	GBP IC 1138717/1137467 19/01/09 GBP SR [email protected]=1250 View Document
05/03/095 March 2009	GBP IC 1140467/1139967 06/02/09 GBP SR [email protected]=500 View Document
05/03/095 March 2009	GBP IC 1137467/1136217 27/11/08 GBP SR [email protected]=1250 View Document
05/03/095 March 2009	GBP IC 1139967/1138717 06/02/09 GBP SR [email protected]=1250 View Document
31/12/0831 December 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
22/09/0822 September 2008	GBP IC 1143217/1140467 29/08/08 GBP SR [email protected]=2750 View Document
26/08/0826 August 2008	GBP IC 1144967/1143217 28/07/08 GBP SR [email protected]=1750 View Document
17/03/0817 March 2008	RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View Document
10/03/0810 March 2008	SECTION 394 View Document

31/12/0731 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
26/09/0726 September 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	DIRECTOR RESIGNED View Document
22/05/0722 May 2007	RETURN MADE UP TO 26/02/07; BULK LIST AVAILABLE SEPARATELY View Document
01/04/071 April 2007	REGISTERED OFFICE CHANGED ON 01/04/07 FROM: PARK HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW View Document
31/12/0631 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 31/12/05; BULK LIST AVAILABLE SEPARATELY View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/056 October 2005	DIRECTOR RESIGNED View Document
06/10/056 October 2005	DIRECTOR RESIGNED View Document
11/03/0511 March 2005	RETURN MADE UP TO 26/02/05; BULK LIST AVAILABLE SEPARATELY View Document
10/03/0510 March 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: MAPLE HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR CLECKHEATON WEST YORKSHIRE BD19 6BW View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
23/09/0423 September 2004	DIRECTOR RESIGNED View Document
17/06/0417 June 2004	NEW DIRECTOR APPOINTED View Document
15/06/0415 June 2004	RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY View Document
15/06/0415 June 2004	RETURN MADE UP TO 31/12/03; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0423 April 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
14/12/0314 December 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	NEW DIRECTOR APPOINTED View Document
16/06/0316 June 2003	DIRECTOR RESIGNED View Document
21/02/0321 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	DIRECTOR RESIGNED View Document
04/10/024 October 2002	REGISTERED OFFICE CHANGED ON 04/10/02 FROM: THE DESIGN EXCHANGE 34 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD View Document
15/05/0215 May 2002	NEW DIRECTOR APPOINTED View Document
09/05/029 May 2002	SHARES AGREEMENT OTC View Document
11/02/0211 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
11/02/0211 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
30/11/0130 November 2001	ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 View Document
30/11/0130 November 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	NEW SECRETARY APPOINTED View Document
20/07/0120 July 2001	SECRETARY RESIGNED View Document
05/07/015 July 2001	DIRECTOR RESIGNED View Document
02/07/012 July 2001	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
25/06/0125 June 2001	S-DIV 22/05/01 View Document
25/06/0125 June 2001	NC INC ALREADY ADJUSTED 22/05/01 View Document
25/06/0125 June 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	NEW DIRECTOR APPOINTED View Document
25/06/0125 June 2001	SECRETARY RESIGNED View Document
25/06/0125 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/06/0125 June 2001	£ NC 100000/3750000 22/0 View Document
25/06/0125 June 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/06/0125 June 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/06/0125 June 2001	VARYING SHARE RIGHTS AND NAMES View Document
13/06/0113 June 2001	NEW DIRECTOR APPOINTED View Document
05/06/015 June 2001	PROSPECTUS View Document
29/05/0129 May 2001	APPLICATION COMMENCE BUSINESS View Document
29/05/0129 May 2001	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
21/03/0121 March 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
21/03/0121 March 2001	REGISTERED OFFICE CHANGED ON 21/03/01 FROM: G OFFICE CHANGED 21/03/01 1 MITCHELL LANE BRISTOL BS1 6BU View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	NEW SECRETARY APPOINTED View Document
21/03/0121 March 2001	NEW DIRECTOR APPOINTED View Document
21/03/0121 March 2001	DIRECTOR RESIGNED View Document
21/03/0121 March 2001	SECRETARY RESIGNED View Document
15/03/0115 March 2001	COMPANY NAME CHANGED TIGERLEGACY PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 15/03/01 View Document
26/02/0126 February 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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