OBJECTIVE KEYSTONE LIMITED

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DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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18/08/2318 August 2023 Application to strike the company off the register

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30/07/2330 July 2023 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023

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26/06/2326 June 2023

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26/06/2326 June 2023 Statement of capital on 2023-06-26

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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22/09/2222 September 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-13 with no updates

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25/10/2125 October 2021 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/09/2018 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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07/11/187 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM ST CLOUD GATE ST CLOUD WAY COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XD

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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14/09/1714 September 2017 COMPANY NAME CHANGED LIMEHOUSE SOFTWARE LIMITED CERTIFICATE ISSUED ON 14/09/17

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BRIAN WALLS / 19/12/2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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16/02/1716 February 2017 SECRETARY APPOINTED MR BEN TREGONING

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16/02/1716 February 2017 APPOINTMENT TERMINATED, SECRETARY MARK KATZ

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06/09/166 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT PATERSON

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10/03/1610 March 2016 SECRETARY APPOINTED MR MARK KATZ

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10/03/1610 March 2016 Annual return made up to 13 February 2016 with full list of shareholders

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04/09/154 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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31/07/1531 July 2015 APPOINTMENT TERMINATED, SECRETARY HELEN CASEY

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31/07/1531 July 2015 SECRETARY APPOINTED MR ROBERT PATERSON

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06/03/156 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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25/03/1425 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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27/02/1327 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/07/1216 July 2012 ADOPT ARTICLES 25/06/2012

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KINGSBURY

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09/07/129 July 2012 SECRETARY APPOINTED MRS HELEN CASEY

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13/06/1213 June 2012 AUDITOR'S RESIGNATION

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08/06/128 June 2012 AUDITOR'S RESIGNATION

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12/03/1212 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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16/09/1116 September 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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04/04/114 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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29/03/1129 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 13 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BRIAN WALLS / 07/04/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN KINGSBURY / 07/04/2010

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15/03/1015 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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07/05/097 May 2009 DIRECTOR APPOINTED TONY BRIAN WALLS LOGGED FORM

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30/04/0930 April 2009 DIRECTOR APPOINTED TONY BRIAN WALLS

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR COLIN MACKENZIE

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD

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28/04/0928 April 2009 DIRECTOR AND SECRETARY APPOINTED NICHOLAS JOHN KINGSBURY

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD HOPPER

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR GILES WELCH

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28/04/0928 April 2009 APPOINTMENT TERMINATED SECRETARY BMAS LIMITED

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21/04/0921 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/04/099 April 2009 169 AMENDING FOR 118,682 @£1 DATED 09/11/2007

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08/04/098 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/02/0913 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILES WELCH / 04/11/2008

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30/10/0830 October 2008 30/06/08 TOTAL EXEMPTION FULL

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15/08/0815 August 2008 DIRECTOR APPOINTED COLIN MACKENZIE

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14/08/0814 August 2008 DIRECTOR APPOINTED EDWARD HOPPER

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/05/0810 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 SECRETARY APPOINTED BMAS LIMITED

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01/04/081 April 2008 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED

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29/03/0829 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 £ IC 791216/672554 09/11/07 £ SR 118662@1=118662

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13/12/0713 December 2007 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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17/09/0717 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 £ NC 1000/1000000 27/06/07

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 DIRECTOR RESIGNED

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/02/0616 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/12/0414 December 2004 COMPANY NAME CHANGED LIMEHOUSE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 14/12/04

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/08/039 August 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/06/03

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27/02/0327 February 2003 DIRECTOR RESIGNED

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21/11/0221 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/06/02

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12/06/0212 June 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 COMPANY NAME CHANGED ERCILLA LIMITED CERTIFICATE ISSUED ON 13/03/02

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13/02/0213 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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