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MYKAL INDUSTRIES LIMITED

Company number 02715843

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

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