KEYPLUS SERVICES LIMITED

Company number 03877956 ·

Dissolved

52 filings

Date Filing
29 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON DAOUDI View document
25 Feb 2013 DIRECTOR APPOINTED MS NIRA AMAR View document
4 Jan 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
28 Dec 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 01/12/2012 View document
28 Dec 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETA DIRECTORS LIMITED / 01/12/2012 View document
27 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
23 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
5 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Nov 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
27 Aug 2010 DIRECTOR APPOINTED MR SHARON DAOUDI View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM · 45-47 MARLEBONE LANE · LONDON · W1U 2NT View document
2 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Nov 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS View document
9 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Nov 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Dec 2005 SECRETARY'S PARTICULARS CHANGED View document
9 Dec 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
16 Jun 2005 S386 DISP APP AUDS 23/05/05 View document
16 Jun 2005 S80A AUTH TO ALLOT SEC 23/05/05 View document
16 Jun 2005 DELIVERY EXT'D 3 MTH 31/12/05 View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
25 Nov 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
28 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jul 2004 DIRECTOR RESIGNED View document
13 Jan 2004 SECRETARY'S PARTICULARS CHANGED View document
13 Jan 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: · 1ST FLOOR TOTARA PAK HOUSE · 34-36 GRAYS INN ROAD · LONDON · WC1X 8NN View document
25 Nov 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS View document
31 Dec 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
30 Dec 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS View document
20 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
28 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
10 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
10 Jan 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS View document
23 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Mar 2000 SECRETARY RESIGNED View document
23 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 NEW SECRETARY APPOINTED View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
16 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document