KEYSEND LIMITED

38 Wigmore Street 38 Wigmore Street, W1U 2HA
StatusDISSOLVED
Company No.03772875
CategoryPrivate Limited Company
Incorporated18 May 1999
Age25 years, 1 month, 1 day
JurisdictionEngland Wales
Dissolution29 Nov 2011
Years12 years, 6 months, 20 days

SUMMARY

KEYSEND LIMITED is an dissolved private limited company with number 03772875. It was incorporated 25 years, 1 month, 1 day ago, on 18 May 1999 and it was dissolved 12 years, 6 months, 20 days ago, on 29 November 2011. The company address is 38 Wigmore Street 38 Wigmore Street, W1U 2HA.



Company Fillings

Gazette dissolved voluntary

Date: 29 Nov 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 16 Aug 2011

Category: Gazette

Type: GAZ1(A)

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Annual return company with made up date full list shareholders

Date: 31 May 2011

Action Date: 30 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-30

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Dissolution voluntary strike off suspended

Date: 10 Feb 2011

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 01 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Jan 2011

Category: Dissolution

Type: DS01

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Appoint person director company with name

Date: 19 Aug 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sharon Daoudi

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Annual return company with made up date full list shareholders

Date: 18 Jun 2010

Action Date: 30 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-30

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Accounts with accounts type total exemption small

Date: 01 Apr 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Capital variation of rights attached to shares

Date: 17 Dec 2009

Category: Capital

Type: SH10

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Legacy

Date: 02 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 04 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 02 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/08; full list of members

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Accounts with accounts type total exemption full

Date: 25 Feb 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Legacy

Date: 30 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/07; full list of members

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Accounts with accounts type total exemption full

Date: 14 Apr 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Accounts with accounts type total exemption full

Date: 31 Jul 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Legacy

Date: 24 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/06; full list of members

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Legacy

Date: 20 Dec 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 04 Jul 2005

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/05

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Legacy

Date: 06 Jun 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/05; full list of members

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Accounts with accounts type total exemption full

Date: 14 Apr 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Accounts with accounts type total exemption full

Date: 26 Nov 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 22 Nov 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/04

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Legacy

Date: 08 Jun 2004

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/04; full list of members

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Legacy

Date: 30 Apr 2004

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/03

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Accounts with accounts type total exemption full

Date: 04 Aug 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 09 Jun 2003

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/03; full list of members

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Legacy

Date: 09 Apr 2003

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/02

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Accounts with accounts type total exemption full

Date: 06 Dec 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 10 Jun 2002

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/02; full list of members

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Legacy

Date: 04 Mar 2002

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/01

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Legacy

Date: 14 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 21 Jun 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 07 Jun 2001

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/01; full list of members

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Legacy

Date: 07 Jun 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Jun 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 07 Jun 2001

Category: Address

Type: 287

Description: Registered office changed on 07/06/01 from: 38 wigmore street london W1H 0BX

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Legacy

Date: 12 Jan 2001

Category: Accounts

Type: 244

Description: Delivery ext'd 3 mth 30/06/00

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Legacy

Date: 15 Jun 2000

Category: Annual-return

Type: 363a

Description: Return made up to 30/05/00; full list of members

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Legacy

Date: 02 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/05/00; full list of members

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Legacy

Date: 01 Jun 2000

Category: Capital

Type: 88(2)R

Description: Ad 15/05/00--------- £ si 9998@1=9998 £ ic 2/10000

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Resolution

Date: 24 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 24 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 24 May 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/05/00 to 30/06/00

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Legacy

Date: 19 May 2000

Category: Address

Type: 287

Description: Registered office changed on 19/05/00 from: 120 east road london N1 6AA

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 18 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 May 2000

Category: Capital

Type: 123

Description: Nc inc already adjusted 15/05/00

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Resolution

Date: 18 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 18 May 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 18 May 1999

Category: Incorporation

Type: NEWINC

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