KEY GRACE LIMITED — Filings & Documents (29)
(E)Return of final meeting
2015-11-12 · Other
(E)Final statement of accounts
2015-11-12 · Other
(E)Special resolution
2015-10-27 · Other
(E)Special Resolution (Winding Up)
2015-07-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-31 · Winding Up
(E)FNW1 - Certificate of solvency
2015-07-29 · Other
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-24 · Address Change
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)FM1 - Mortgage or charge details
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)Certificate of Registration of Charge
2012-12-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-25 · Address Change
(E)FSC1 - Return of Allotments
2012-10-25 · Share Related
Certificate of Incorporation
2012-10-11 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-11 · Share Related
(E)Memorandum & Articles of Association
2012-10-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-11-12 | |
| (E)Final statement of accounts | Other | 2015-11-12 | |
| (E)Special resolution | Other | 2015-10-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-25 | |
| Certificate of Incorporation | Incorporation | 2012-10-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-11 |
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