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OLD MKA LTD

Company number 04239062

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-24
02 Apr 2012 CONNOT Change of name notice
13 Jan 2012 TM01 Termination of appointment of Steven Williamson as a director on 30 September 2011
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 105.999994
29 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Alan Paul Williamson on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Mr Steven Williamson on 1 January 2010
21 Jul 2010 CH01 Director's details changed for Guy Michael John Kilbey on 1 January 2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jul 2009 288a Director appointed mr steven williamson
30 Jun 2009 363a Return made up to 21/06/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from unit 2 chelmsine court bury street ruislip middlesex HA4 7TL
27 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 21/06/07; full list of members
13 Mar 2007 288c Secretary's particulars changed
13 Mar 2007 288c Director's particulars changed