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MKC GROUP LIMITED

Company number 04295517

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2015 DS01 Application to strike the company off the register
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 8,000
05 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
05 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 8,000
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 28 September 2011
01 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 SH20 Statement by directors
17 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
11 May 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Kley Jose Visentin Martinazzo on 1 April 2009
13 Nov 2009 TM02 Termination of appointment of Kennet Company Secretaries Limited as a secretary
29 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Mar 2009 287 Registered office changed on 12/03/2009 from 90 london street reading berkshire RG1 4SJ
23 Oct 2008 363a Return made up to 28/09/08; full list of members
23 Oct 2008 288c Director's change of particulars / kley visentin martinazzo / 01/03/2008
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Oct 2007 363a Return made up to 28/09/07; full list of members