KEY MAIL LIMITED


Registered number: 06012012
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Name: KEY MAIL LIMITED
KEY MAIL LTD
Address: HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Incorporation Date: 2006-11-28

Company status: Dissolved


Company Documents

date name form type
2016-01-15 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2016-04-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-01-06 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-30 REGISTERED OFFICE CHANGED ON 30/01/2015 FROMUNIT 12 SAXON WAY, HARMONDSWORTHWEST DRAYTONMIDDLESEXUB7 0LW AD01
2015-01-20 DECLARATION OF SOLVENCY 4.70
2015-01-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-01-06 PREVSHO FROM 30/11/2014 TO 31/10/2014 AA01
2014-12-24 28/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-07-24 30/11/12 TOTAL EXEMPTION SMALL AA
2013-01-10 28/11/12 FULL LIST AR01
2013-12-31 SECRETARY'S CHANGE OF PARTICULARS / KALIYA PERUMAL SERVOO RAVISHANKER / 01/09/2013 CH03
2013-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR HARPHJAN SINGH ROOPRAH / 01/03/2013 CH01
2013-12-31 28/11/13 FULL LIST AR01
2012-08-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-12-16 28/11/11 FULL LIST AR01
2011-08-01 DIRECTOR APPOINTED MRS JASWINDER KAUR ROOPRAH AP01
2011-08-17 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-18 28/11/10 FULL LIST AR01
2010-08-11 30/04/10 STATEMENT OF CAPITAL GBP 2 SH01
2010-08-25 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-08-25 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2009-12-14 28/11/09 FULL LIST AR01
2008-12-16 APPOINTMENT TERMINATED SECRETARY JASWINDER ROOPRAH 288b
2008-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2008-12-16 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-05-04 NEW DIRECTOR APPOINTED 288a
2007-05-04 NEW SECRETARY APPOINTED 288a
2007-12-03 NEW SECRETARY APPOINTED 288a
2007-12-03 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-12-03 REGISTERED OFFICE CHANGED ON 03/12/07 FROM:BASEMENT OFFICE6 SHEPHERDS BUSH ROADLONDONW6 7PJ 287
2006-12-07 SECRETARY RESIGNED 288b
2006-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-12-07 DIRECTOR RESIGNED 288b

Last update: 2020-10-23 03:48:45