KEYNOIR LIMITED

Company number 07117456

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2014	AUD	Auditor's resignation	(3 pages)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2014	AD01	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB on 25 July 2014	(1 page)
03 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2014	(16 pages)
10 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 ANNOTATION A second filed AR01 was registered on 03/02/2014	(5 pages)
31 Dec 2013	SH19	Statement of capital on 31 December 2013 GBP 1	(4 pages)
31 Dec 2013	SH20	Statement by directors	(1 page)
31 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 20/12/2013	(3 pages)
03 Dec 2013	TM01	Termination of appointment of David Pepper as a director on 29 November 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Aksel Van Der Wal as a director on 30 September 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
19 Sep 2013	AP01	Appointment of Mr Matthew James White as a director on 16 September 2013	(2 pages)
24 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
15 Jan 2013	AP01	Appointment of David Pepper as a director on 20 February 2012	(3 pages)
09 Nov 2012	AP01	Appointment of Aksel Van Der Wal as a director on 1 August 2012	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Paul Rakkar as a director on 30 October 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Aug 2012	TM01	Termination of appointment of David John King as a director on 31 July 2012	(1 page)
13 Mar 2012	AP01	Appointment of Mr David John King as a director on 20 February 2012	(3 pages)
12 Mar 2012	TM01	Termination of appointment of Paul Richard Scott Shaw as a director on 9 March 2012	(1 page)
06 Mar 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)