SPIRAL KEYS LIMITED


Registered number: 03791847
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Name: SPIRAL KEYS LIMITED
SPIRAL KEYS LTD
Address: 5 HEREFORD LANE, FARNHAM, SURREY, GU9 0JQ
Incorporation Date: 1999-06-18

Company status: Dissolved


Company Documents

date name form type
2015-07-21 APPLICATION FOR STRIKING-OFF DS01
2015-04-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 AA
2015-08-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-06-24 01/06/14 FULL LIST AR01
2013-06-27 01/06/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-29 01/06/12 FULL LIST AR01
2012-03-20 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-25 01/06/11 FULL LIST AR01
2011-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HALL / 01/06/2011 CH01
2011-06-22 APPOINTMENT TERMINATED, SECRETARY LINDA BARDUCCI TM02
2011-03-11 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-23 REGISTERED OFFICE CHANGED ON 23/06/2011 FROM12 HALE COURTFAIRVIEW GARDENSFARNHAMGU9 0NQ AD01
2010-04-14 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-26 01/06/10 FULL LIST AR01
2009-04-21 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-27 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-06-10 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-24 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:3 HEADLEY ROADWOODLEYREADINGRG5 4JB 287
2007-07-25 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS 363s
2006-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-21 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a
2005-06-02 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-16 REGISTERED OFFICE CHANGED ON 16/03/05 FROM:C/O CAMERON BROWNESTUBBINGS HOUSE LODGEHENLEY ROAD MAIDENHEADBERKSHIRE SL6 6QL 287
2004-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-06-25 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2003-07-18 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-09-02 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2002-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-07-17 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-07-13 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS 363s
1999-08-24 NC INC ALREADY ADJUSTED 18/08/99 SRES04
1999-08-24 NEW SECRETARY APPOINTED 288a
1999-08-24 SECRETARY RESIGNED 288b
1999-08-24 REGISTERED OFFICE CHANGED ON 24/08/99 FROM:TEMPLE HOUSE 20 HOLYWELL ROWLONDONEC2A 4JB 287
1999-08-24 £ NC 100/1000018/08/99 123
1999-08-24 ADOPT MEM AND ARTS 18/08/99 SRES01
1999-08-24 NEW DIRECTOR APPOINTED 288a
1999-08-24 DIRECTOR RESIGNED 288b
1999-06-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-09 14:08:01