KEYWEALTH SOLUTIONS LIMITED

Company Documents

DateDescription
05/06/125 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/02/1221 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 APPLICATION FOR STRIKING-OFF

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 April 2009

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12/02/1112 February 2011 DISS40 (DISS40(SOAD))

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08/02/118 February 2011 FIRST GAZETTE

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL EDMOND CLIVE VEITCH / 29/10/2010

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR JACK WEST

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28/08/1028 August 2010 DISS40 (DISS40(SOAD))

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25/08/1025 August 2010 Annual return made up to 9 May 2010 with full list of shareholders

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27/07/1027 July 2010 FIRST GAZETTE

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL EDMOND CLIVE VEITCH / 16/12/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 April 2008

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL EDMOND CLIVE VEITCH / 16/12/2009

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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19/11/0919 November 2009 Annual return made up to 9 May 2009 with full list of shareholders

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY DANIEL WELLING

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL WELLING

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02/06/092 June 2009 FIRST GAZETTE

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13/10/0813 October 2008 DIRECTOR AND SECRETARY APPOINTED PAUL FRANCIS BRIANT

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACK WEST / 01/01/2008

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22/05/0822 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/06/0714 June 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/01/0624 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 SECRETARY RESIGNED

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03/08/053 August 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 DIRECTOR'S PARTICULARS CHANGED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/09/041 September 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/10/036 October 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 COMPANY NAME CHANGED KEYWEALTH LIMITED CERTIFICATE ISSUED ON 23/03/03

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17/01/0317 January 2003 COMPANY NAME CHANGED VEITCH JOHNSTON LTD CERTIFICATE ISSUED ON 17/01/03

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03/12/023 December 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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27/05/0227 May 2002 SECRETARY RESIGNED

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27/05/0227 May 2002 DIRECTOR RESIGNED

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27/05/0227 May 2002 NEW DIRECTOR APPOINTED

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09/05/029 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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