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MK DESIGN CONSULTANTS LTD

Company number 01134802

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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)
09 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 10 February 2011
18 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2008 287 Registered office changed on 26/09/2008 from 6 great queen street london WC2B 5DG
08 Aug 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Aug 2008 288c Director's Change of Particulars / mervyn kurlansky / 17/03/2008 / Street was: strand alle 8, now: hornbaekgaardsvej 2; Area was: 3250 gilleleje, now: ; Post Town was: denmark, now: hornbaek; Region was: , now: 3100; Post Code was: foreign, now: ; Country was: , now: denmark
07 Aug 2008 AC92 Restoration by order of the court
07 Aug 2008 CERTNM Company name changed k b productions LIMITED\certificate issued on 07/08/08
24 Nov 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jul 1998 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 1996 225(1) Accounting reference date extended from 30/04 to 31/10
14 Mar 1996 288 New secretary appointed
14 Mar 1996 288 Secretary resigned
04 Mar 1996 AA Full accounts made up to 30 April 1995
29 Jan 1996 363s Return made up to 31/12/95; no change of members
07 Apr 1995 288 New director appointed
07 Apr 1995 363s Return made up to 31/12/94; no change of members
07 Apr 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
23 Mar 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
28 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
28 Jan 1994 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Mar 1993 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992
31 Jan 1993 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members