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M D K LIMITED

Company number 01291836

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
08 May 2015 SH20 Statement by Directors
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 4
08 May 2015 CAP-SS Solvency Statement dated 30/03/15
08 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 57,824
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Jan 2014 CH01 Director's details changed for Mrs Ann Kircough on 31 December 2013
06 Jan 2014 CH01 Director's details changed for Michael David Kircough on 31 December 2013
06 Jan 2014 CH03 Secretary's details changed for Michael David Kircough on 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 57,824
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AD01 Registered office address changed from C/O C/O Bevan & Buckland M D K Limited Langdon House Langdon Road Swansea Waterfront SA1 8QY on 20 December 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 May 2010 AD01 Registered office address changed from Russell House Russell Street Swansea SA1 4HR on 24 May 2010
31 Dec 2009 AR01 Annual return made up to 31 December 2009 with full list of shareholders