KEYNOTE SYSTEMS LTD

Company Documents

DateDescription
11/09/1211 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/05/1229 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/05/1218 May 2012 APPLICATION FOR STRIKING-OFF

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17/02/1217 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/01/116 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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16/02/1016 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAMBERT / 16/02/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/01/0919 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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29/01/0729 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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17/01/0617 January 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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17/01/0517 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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22/01/0422 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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14/01/0314 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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26/01/0226 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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14/03/0014 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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28/02/0028 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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23/12/9823 December 1998 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/01/9819 January 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS

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12/10/9712 October 1997 REGISTERED OFFICE CHANGED ON 12/10/97 FROM: G OFFICE CHANGED 12/10/97 21A THE HUNDRED ROMSEY HAMPSHIRE SO51 8GD

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27/12/9627 December 1996 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS

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05/09/965 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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02/08/962 August 1996 COMPANY NAME CHANGED BALECHOICE LIMITED CERTIFICATE ISSUED ON 05/08/96

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02/08/962 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/9625 July 1996

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25/07/9625 July 1996

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25/07/9625 July 1996

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25/07/9625 July 1996 SECRETARY RESIGNED

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25/07/9625 July 1996 NEW SECRETARY APPOINTED

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25/07/9625 July 1996 DIRECTOR RESIGNED

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24/07/9624 July 1996 REGISTERED OFFICE CHANGED ON 24/07/96 FROM: G OFFICE CHANGED 24/07/96 2 BLACKALL STREET LONDON EC2A 4BB.

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24/07/9624 July 1996 NEW DIRECTOR APPOINTED

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24/07/9624 July 1996

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04/01/964 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/964 January 1996 Incorporation

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