KEE ACTION SPORTS I UK LIMITED

Company number 05941124

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	(7 pages)
15 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	(7 pages)
19 May 2016	4.70	Declaration of solvency	(4 pages)
19 May 2016	600	Appointment of a voluntary liquidator	(1 page)
19 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	(1 page)
22 Apr 2016	TM02	Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015	(1 page)
23 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
21 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1	(6 pages)
20 Oct 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015	(1 page)
20 Oct 2015	AP04	Appointment of Fw Stephens (Secretarial) Limited as a secretary on 12 May 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Richmond Italia as a director on 23 July 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Mitchell Greenspoon as a director on 23 July 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Paul Rowe as a director on 23 July 2015	(3 pages)
14 Aug 2015	AP01	Appointment of Gregory Collings as a director on 23 July 2015	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Theodore Jae-Young Kwon as a director on 23 July 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Sean Murphy as a director on 23 July 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Richard Leonard as a director on 23 July 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of John Warren Robinson as a director on 23 July 2015	(2 pages)
12 May 2015	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 12 May 2015	(1 page)
29 Dec 2014	AD01	Registered office address changed from One New Change London EC4M 9AF to Third Floor 24 Chiswell Street London EC1Y 4YX on 29 December 2014	(2 pages)
08 Dec 2014	AA	Full accounts made up to 30 September 2014	(20 pages)
26 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(16 pages)
25 Feb 2014	AP01	Appointment of Theodore Jae-Young Kwon as a director	(3 pages)