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MKOSS LIMITED

Company number 04458038

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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 Feb 2015 AC92 Restoration by order of the court
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
05 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
30 Jun 2010 AD01 Registered office address changed from Unit 2 Bedford Court Bedford Street Leighton Buzzard Bedfordshire LU7 1JE Uk on 30 June 2010
22 Jun 2010 4.20 Statement of affairs with form 4.19
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 11/06/09; full list of members
23 Jun 2009 288b Appointment terminated director kerry tarvit
14 Jan 2009 AA Total exemption full accounts made up to 30 June 2008
02 Sep 2008 363a Return made up to 11/06/08; full list of members
02 Sep 2008 287 Registered office changed on 02/09/2008 from 7 rylands mews lake street leighton buzzard bedfordshire LU7 1SP
02 Sep 2008 190 Location of debenture register
02 Sep 2008 353 Location of register of members
01 Sep 2008 288c Secretary's change of particulars / brenda taylor / 01/09/2008
01 Sep 2008 288c Director's change of particulars / kerry tarvit / 01/09/2008
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
11 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2007 363s Return made up to 11/06/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Jun 2006 363s Return made up to 11/06/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 30 June 2004