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MCKENNA SERVICES

Company number 02823522

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2016 DS01 Application to strike the company off the register
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
27 May 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
03 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
01 May 2014 AP01 Appointment of Mr Martin Charles Mendelssohn as a director
01 May 2014 TM01 Termination of appointment of Richard Price as a director
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Richard Stephen Price on 1 October 2009
01 Jun 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
20 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
28 May 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
27 May 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 October 2009
16 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
02 Jul 2009 363a Return made up to 27/05/09; full list of members
28 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
21 Oct 2008 225 Accounting reference date shortened from 30/06/2008 to 30/04/2008