MKG MEDICAL UK LTD

Company number 00604863

Date	Type	Description	View / Download
05 Jan 2011	TM01	Termination of appointment of David Haag as a director	(1 page)
25 Jun 2010	AA	Accounts for a dormant company made up to 25 September 2009	(6 pages)
06 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
12 Apr 2010	AP03	Appointment of Rachel Dennis as a secretary	(1 page)
12 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jan 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(6 pages)
27 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
28 Jan 2009	288b	Appointment terminated secretary david timson	(1 page)
05 Jun 2008	363a	Return made up to 13/04/08; no change of members	(4 pages)
05 Jun 2008	353	Location of register of members	(1 page)
22 May 2008	AA	Accounts for a dormant company made up to 30 September 2007	(6 pages)
18 Apr 2008	288b	Appointment terminated director george goodfellow	(1 page)
18 Apr 2008	288a	Director appointed david john haag	(2 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(6 pages)
03 May 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)
05 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2005	(6 pages)
17 Feb 2007	363s	Return made up to 13/04/06; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
19 Dec 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 154 fareham road gosport hampshire PO13 0AS	(1 page)
22 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	288a	New director appointed	(2 pages)