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MK MARKETING GROUP LIMITED

Company number 01233734

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2018 DS01 Application to strike the company off the register
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
19 Jan 2018 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk England to Cedar House 41 Thorpe Road Norwich NR1 1ES on 19 January 2018
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 May 2016 MR04 Satisfaction of charge 2 in full
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 CH01 Director's details changed for Robert William Tuck on 12 April 2016
12 Apr 2016 CH01 Director's details changed for Mr Edward Nicholas Drew on 12 April 2016
12 Apr 2016 AD01 Registered office address changed from 3-5 Wensum Mount Hellesdon Norwich Norfolk NR6 5AQ to Cedar House 41 Thorpe Road Norwich Norfolk on 12 April 2016
01 Apr 2016 MR04 Satisfaction of charge 1 in full
25 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,695
27 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 11,695
24 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 11,695
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009