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MKG MEDICAL UK LTD

Company number 00604863

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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)
15 Oct 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
21 Jun 2024	AD03	Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG	View PDF Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AD02	Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG	View PDF Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG - link opens in a new window - 2 pages (2 pages)
18 May 2024	AD01	Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on 18 May 2024	View PDF Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on 18 May 2024 - link opens in a new window - 3 pages (3 pages)
18 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
03 May 2024	MR04	Satisfaction of charge 006048630008 in full	View PDF Satisfaction of charge 006048630008 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SH19	Statement of capital on 16 April 2024 USD 1	View PDF Statement of capital on 16 April 2024 USD 1 - link opens in a new window - 5 pages (5 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 15/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CAP-SS	Solvency Statement dated 15/04/24	View PDF Solvency Statement dated 15/04/24 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	MR04	Satisfaction of charge 006048630007 in full	View PDF Satisfaction of charge 006048630007 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 006048630004 in full	View PDF Satisfaction of charge 006048630004 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 006048630005 in full	View PDF Satisfaction of charge 006048630005 in full - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	MR04	Satisfaction of charge 006048630006 in full	View PDF Satisfaction of charge 006048630006 in full - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	TM01	Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023	View PDF Termination of appointment of Jason Daniel Goodson as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023	View PDF Termination of appointment of Matthew Timothy Peters as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Daniel James Speciale as a director on 17 November 2023	View PDF Termination of appointment of Daniel James Speciale as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Toby Godrich as a director on 17 November 2023	View PDF Appointment of Mr Toby Godrich as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023	View PDF Appointment of Mr Alasdair John Fenlon as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	MR01	Registration of charge 006048630008, created on 14 November 2023	View PDF Registration of charge 006048630008, created on 14 November 2023 - link opens in a new window - 42 pages (42 pages)
27 Oct 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 22 pages (22 pages)
18 Oct 2023	MR04	Satisfaction of charge 006048630003 in full	View PDF Satisfaction of charge 006048630003 in full - link opens in a new window - 4 pages (4 pages)

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MKG MEDICAL UK LTD

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