KEYTEK SERVICES LIMITED

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DateDescription
13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
7/8 EGHAMS COURT
BOSTON DRIVE
BOURNE END
BUCKS
SL8 5YS

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10/04/1510 April 2015 DECLARATION OF SOLVENCY

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10/04/1510 April 2015 SPECIAL RESOLUTION TO WIND UP

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10/04/1510 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORTON

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH MORSHEAD

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LONGUEVILLE NORTON / 26/01/2015

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30/01/1530 January 2015 APPOINTMENT TERMINATED, SECRETARY HUGH MORSHEAD

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30/01/1530 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRAGAN

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12/11/1412 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/11/1116 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HARRAGAN / 06/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LONGUEVILLE NORTON / 06/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAROLD WHITTAKER / 06/11/2009

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08/12/098 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH TRELAWNY MORSHEAD / 25/11/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/11/0828 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH MORSHEAD / 13/06/2008

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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15/11/0715 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/11/0512 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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04/01/054 January 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/01/0427 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/11/0220 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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19/06/0219 June 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS; AMEND

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03/12/013 December 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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27/12/0027 December 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/01/0018 January 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/12/9816 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9821 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9812 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/12/974 December 1997 RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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12/12/9612 December 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/11/9528 November 1995 DIRECTOR'S PARTICULARS CHANGED

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28/11/9528 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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10/11/9510 November 1995 DIRECTOR'S PARTICULARS CHANGED

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10/11/9510 November 1995 SECRETARY'S PARTICULARS CHANGED

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09/10/959 October 1995 AUDITOR'S RESIGNATION

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07/09/957 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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24/05/9524 May 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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09/01/959 January 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/06/9420 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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19/11/9319 November 1993 RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 DIRECTOR'S PARTICULARS CHANGED

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21/08/9321 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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01/02/931 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/12/9223 December 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/03/9220 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9220 February 1992 NEW DIRECTOR APPOINTED

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12/02/9212 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9215 January 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 NEW DIRECTOR APPOINTED

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15/01/9215 January 1992 NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 NC INC ALREADY ADJUSTED
20/11/91

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17/12/9117 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9117 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 ￯﾿ﾽ NC 1000/320000
20/11

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17/12/9117 December 1991 REGISTERED OFFICE CHANGED ON 17/12/91 FROM:
C/O PROFESSIONAL SEARCHES LTD.
SUITE ONE 2ND FLOOR
1/4 CHRISTINA STREET
LONDON EC2A 4PA

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06/11/916 November 1991 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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