SPL MK LIMITED

Company number 03765488

Date	Type	Description	View / Download
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
27 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26	(3 pages)
20 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	(3 pages)
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(3 pages)
08 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	(3 pages)
08 May 2018	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 62 Wilson Street London EC2A 2BU on 8 May 2018	(1 page)
05 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
06 Jun 2017	CH01	Director's details changed for Sarah Currie on 6 June 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(3 pages)
11 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(3 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
08 Sep 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	(3 pages)
08 Sep 2014	CH01	Director's details changed for Sarah Currie on 5 June 2014	(3 pages)
08 Sep 2014	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 8 September 2014	(1 page)
17 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Aug 2013	TM01	Termination of appointment of John Giddings as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-06-05 GBP 100	(3 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
23 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)