KEYDAY LIMITED


Registered number: 05476497
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Name: KEYDAY LIMITED
KEYDAY LTD
Address: 65 ST MARY STREET, CHIPPENHAM, WILTS, SN15 3JF
Incorporation Date: 2005-06-09

Company status: Dissolved


Company Documents

date name form type
2017-02-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-25 30/11/16 TOTAL EXEMPTION SMALL AA
2017-01-30 APPLICATION FOR STRIKING-OFF DS01
2017-01-12 PREVEXT FROM 31/07/2016 TO 30/11/2016 AA01
2016-06-20 09/06/16 FULL LIST AR01
2015-12-10 31/07/15 TOTAL EXEMPTION SMALL AA
2015-06-26 09/06/15 FULL LIST AR01
2015-01-21 31/07/14 TOTAL EXEMPTION SMALL AA
2014-06-19 09/06/14 FULL LIST AR01
2014-01-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-06-21 09/06/13 FULL LIST AR01
2013-01-17 COMPANY NAME CHANGED KEY DAY NURSERY LIMITEDCERTIFICATE ISSUED ON 17/01/13 CERTNM
2013-01-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-01-21 ARTICLES OF ASSOCIATION MEM/ARTS
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY KEY / 22/06/2012 CH01
2012-06-29 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KEY / 22/06/2012 CH03
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEY / 22/06/2012 CH01
2012-06-29 09/06/12 FULL LIST AR01
2012-12-14 31/07/12 TOTAL EXEMPTION SMALL AA
2011-09-08 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-21 09/06/11 FULL LIST AR01
2010-06-09 09/06/10 FULL LIST AR01
2010-12-17 31/07/10 TOTAL EXEMPTION SMALL AA
2009-06-17 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS 363a
2009-09-16 31/07/09 TOTAL EXEMPTION SMALL AA
2008-09-19 CAPITALS NOT ROLLED UP 88(2)
2008-09-19 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-08 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS 363s
2008-09-19 DIRECTOR APPOINTED ANTHONY RUSSELL KEY 288a
2007-09-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-07-12 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS 363s
2007-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-06-19 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS 363s
2006-09-12 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 225
2005-07-10 VARYING SHARE RIGHTS AND NAMES RES12
2005-07-10 AD 28/06/05---------£ SI 1@1=1£ IC 101/102 88(2)R
2005-07-01 AD 09/06/05---------£ SI 1@1=1£ IC 100/101 88(2)R
2005-06-13 SECRETARY RESIGNED 288b
2005-07-01 AD 09/06/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-06-24 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2005-06-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-07-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-07-22 19:56:43