MYKAL INDUSTRIES LIMITED

Company number 02715843

Date	Type	Description	View / Download
10 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(5 pages)
17 Feb 2016	AUD	Auditor's resignation	(1 page)
02 Dec 2015	AP01	Appointment of Mr Peter Reilly as a director on 1 December 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Mr Rob Novo as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Robert Paul Collins as a director on 7 March 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Bachmann as a director on 7 March 2015	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business to do with distrubution of assets 01/09/2014	(2 pages)
08 Jul 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
22 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1	(5 pages)
22 May 2015	AD04	Register(s) moved to registered office address PO Box 12 Unit 1 Tanhouse Lane Widnes Cheshire WA8 0rd	(1 page)
20 Nov 2014	AP01	Appointment of Robert Paul Collins as a director on 3 October 2014	(3 pages)
20 Nov 2014	TM01	Termination of appointment of Philip Theodore as a director on 3 October 2014	(2 pages)
14 Aug 2014	MISC	Aud res sect 519	(1 page)
07 Aug 2014	MISC	Section 519	(1 page)
04 Jul 2014	CC04	Statement of company's objects	(2 pages)
27 Jun 2014	SH20	Statement by directors	(1 page)
27 Jun 2014	CAP-SS	Solvency statement dated 23/06/14	(1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 1	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/06/2014	(3 pages)
27 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders	(6 pages)
14 May 2014	AA	Full accounts made up to 31 August 2013	(21 pages)
30 May 2013	AUD	Auditor's resignation	(2 pages)