KEYLOGIC LTD
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 06/07/236 July 2023 | Application to strike the company off the register |
| 20/04/2320 April 2023 | Notification of Castleton Technology Limited as a person with significant control on 2022-04-07 |
| 20/04/2320 April 2023 | Cessation of Castleton Technology Intermediate Holding Company Limited as a person with significant control on 2022-04-07 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYWOOD CHAPMAN |
| 17/06/2017 June 2020 | APPOINTMENT TERMINATED, SECRETARY KARENJEET SHOWKER |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED MR PATRICK JOSEPH GHILANI |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 04/01/204 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 18/04/1918 April 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 04/01/194 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ANDERSON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MOSEBY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SANGHERA |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 041961830002 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL |
| 14/08/1514 August 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CB4 0WZ |
| 07/05/157 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041961830002 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 27/02/2015 |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH PIERCE |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 6 LIMEKILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2QL |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY SEAN MOSEBY |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MS DAVINDER KAUR SANGHERA |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
| 17/03/1517 March 2015 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN PIERCE / 01/12/2013 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 4 MOUNTBATTEN BUSINESS CENTRE MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1HY |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID MOSEBY / 06/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OWEN PIERCE / 06/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ANDERSON / 06/04/2010 |
| 22/02/1022 February 2010 | S-DIV RECON |
| 04/02/104 February 2010 | ADOPT ARTICLES 19/09/2008 |
| 04/02/104 February 2010 | 19/09/08 STATEMENT OF CAPITAL GBP 34 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR GARETH OWEN PIERCE |
| 04/06/084 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/05/072 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 06/04/05; NO CHANGE OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/08/049 August 2004 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: UNIT 7 MOUNTBATTEN BUSINESS CENTRE SOUTHAMPTON HAMPSHIRE SO15 1HY |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: DOLPHIN HOUSE SAINT PETER STREET WINCHESTER HAMPSHIRE SO23 8BW |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0215 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0215 June 2002 | £ IC 99/66 21/05/02 £ SR 33@1=33 |
| 01/06/021 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: COOKSON DELL & CO 82-84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | COMPANY NAME CHANGED TRANSFIX LIMITED CERTIFICATE ISSUED ON 04/06/01 |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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