| Total Documents | 51 |
|---|
| Total Pages | 132 |
|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off |
|---|---|
| 22 April 2014 | Final Gazette dissolved via compulsory strike-off |
| 7 January 2014 | First Gazette notice for voluntary strike-off |
| 7 January 2014 | First Gazette notice for voluntary strike-off |
| 21 June 2013 | Compulsory strike-off action has been suspended |
| 21 June 2013 | Compulsory strike-off action has been suspended |
| 23 April 2013 | First Gazette notice for voluntary strike-off |
| 23 April 2013 | First Gazette notice for voluntary strike-off |
| 12 October 2012 | Compulsory strike-off action has been suspended |
| 12 October 2012 | Compulsory strike-off action has been suspended |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 4 September 2012 | First Gazette notice for voluntary strike-off |
| 18 February 2012 | Compulsory strike-off action has been suspended |
| 18 February 2012 | Compulsory strike-off action has been suspended |
| 31 January 2012 | First Gazette notice for compulsory strike-off |
| 31 January 2012 | First Gazette notice for compulsory strike-off |
| 15 March 2011 | Compulsory strike-off action has been suspended |
| 15 March 2011 | Compulsory strike-off action has been suspended |
| 18 January 2011 | First Gazette notice for compulsory strike-off |
| 18 January 2011 | First Gazette notice for compulsory strike-off |
| 26 May 2010 | Termination of appointment of Margaret Mattera as a director |
| 26 May 2010 | Termination of appointment of Margaret Mattera as a director |
| 12 December 2009 | Director's details changed for Ms Margaret Mattera on 1 October 2009 |
| 12 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Annual return made up to 17 October 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
| 12 December 2009 | Director's details changed for Ms Margaret Mattera on 1 October 2009 |
| 12 December 2009 | Director's details changed for Ms Margaret Mattera on 1 October 2009 |
| 25 September 2009 | Director and secretary's change of particulars / margaret marchant / 01/01/2009 |
| 25 September 2009 | Director and Secretary's Change of Particulars / margaret marchant / 01/01/2009 / Title was: , now: ms; Surname was: marchant, now: mattera; HouseName/Number was: , now: 35; Street was: west highridge, now: baltic quays; Area was: wark, now: mill road; Post Town was: hexham, now: gateshead; Region was: northumberland, now: tyne and wear; Post Code |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 13 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 14 April 2009 | Registered office changed on 14/04/2009 from, 18-19 westbourne terrace, shiney row, tyne & wear, DH4 4QT |
| 14 April 2009 | Registered office changed on 14/04/2009 from, 18-19 westbourne terrace, shiney row, tyne & wear, DH4 4QT |
| 24 October 2008 | Memorandum and Articles of Association |
| 24 October 2008 | Memorandum and Articles of Association |
| 21 October 2008 | Return made up to 17/10/08; full list of members |
| 21 October 2008 | Return made up to 17/10/08; full list of members |
| 17 October 2008 | Company name changed 3KEYS & co LTD\certificate issued on 17/10/08 |
| 17 October 2008 | Company name changed 3KEYS & co LTD\certificate issued on 17/10/08 |
| 13 October 2008 | Appointment Terminated Director carlo mattera |
| 13 October 2008 | Appointment Terminated Director angelo mattera |
| 13 October 2008 | Appointment terminated director carlo mattera |
| 13 October 2008 | Appointment terminated director angelo mattera |
| 30 June 2008 | Registered office changed on 30/06/2008 from, 22 high street east, wallsend, tyne & wear, NE28 8PQ |
| 30 June 2008 | Registered office changed on 30/06/2008 from, 22 high street east, wallsend, tyne & wear, NE28 8PQ |
| 31 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 |
| 31 December 2007 | Accounting reference date extended from 31/10/08 to 31/03/09 |
| 31 December 2007 | New director appointed |
| 31 December 2007 | New director appointed |
| 17 October 2007 | Incorporation |
| 17 October 2007 | Incorporation |
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