KEYSPAN (U.K.)

Company number 03488649

Date	Type	Description	View / Download
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Apr 2016	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH to 15 Canada Square London E14 5GL on 4 April 2016	(2 pages)
02 Apr 2016	4.70	Declaration of solvency	(3 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
01 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016	(1 page)
01 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 1 March 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Alice Morgan as a director on 1 March 2016	(2 pages)
04 Feb 2016	TM02	Termination of appointment of Megan Barnes as a secretary on 4 February 2016	(1 page)
03 Feb 2016	SH19	Statement of capital on 3 February 2016 GBP 1	(4 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account to nil 02/02/2016	(3 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
09 Jun 2015	CH01	Director's details changed for Heather Maria Rayner on 1 May 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(4 pages)
11 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of David Forward as a director	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
15 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
15 Jan 2013	AP01	Appointment of Mr David Charles Forward as a director	(2 pages)