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MKCO LIMITED

Company number 01268436

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
30 May 2019 CH01 Director's details changed for Dr Philip Henry Smith on 1 May 2019
03 May 2019 AA Total exemption full accounts made up to 31 July 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
07 Feb 2019 TM01 Termination of appointment of Peter Richard Wharton Barnes as a director on 26 January 2019
07 Feb 2019 TM01 Termination of appointment of Janet Clare Lloyd as a director on 26 January 2019
03 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
02 Nov 2017 TM01 Termination of appointment of Steven Kevan Gordon-Wilson as a director on 2 November 2017
03 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
15 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
14 Sep 2016 CH01 Director's details changed for Mrs Angela Mary Rhodes on 14 September 2016
13 Sep 2016 CH01 Director's details changed for Mrs Angela Mary Rhodes on 15 August 2016
14 Jul 2016 TM02 Termination of appointment of Elizabeth Jane Newell as a secretary on 14 June 2016
04 Jul 2016 AP03 Appointment of Mr Richard Edward Millard as a secretary on 14 June 2016
04 Jul 2016 AP01 Appointment of Mr Richard Edward Millard as a director on 14 June 2016
08 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
05 Apr 2016 AR01 Annual return made up to 2 April 2016 no member list
26 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016 AP01 Appointment of Mr Steven Gordon-Wilson as a director on 26 January 2016
28 Jan 2016 TM01 Termination of appointment of Stewart Arthur James Elsmore as a director on 26 January 2016
28 Jan 2016 TM01 Termination of appointment of Michael Arthur Benn as a director on 26 January 2016