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KEYSTONE OTC LIMITED

Company number 09365591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2016 CH01 Director's details changed for Mr Vitonicola Mariano on 30 December 2014
21 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
20 Feb 2016 AD01 Registered office address changed from 53 Davies Street London W1K 5JH England to 14 Basil Street Knightsbridge London SW3 1AJ on 20 February 2016
12 Jan 2016 CERTNM Company name changed gordon atlantic keystone otc LTD\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
11 Jan 2016 TM01 Termination of appointment of William Hyatt Gordon as a director on 7 May 2015
05 Jan 2015 AP01 Appointment of Dr William Hyatt Gordon as a director on 23 December 2014
05 Jan 2015 CERTNM Company name changed keystone trade oil & gas LIMITED\certificate issued on 05/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-03
03 Jan 2015 AD01 Registered office address changed from 69 Kentlea Road London SE28 0JY United Kingdom to 53 Davies Street London W1K 5JH on 3 January 2015
23 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted