- Company Overview for MK DESIGN CONSULTANTS LTD (01134802)
- Filing history for MK DESIGN CONSULTANTS LTD (01134802)
- People for MK DESIGN CONSULTANTS LTD (01134802)
- More for MK DESIGN CONSULTANTS LTD (01134802)
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) |
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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
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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 |