MYKONOS CONCIERGE UK LIMITED

Company number 04865129

Date	Type	Description	View / Download
31 Aug 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
25 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24	(3 pages)
22 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2016	AD01	Registered office address changed from 71 - 75 Shelton Street Covent Garden London WC2H 9JQ Great Britain to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000	(3 pages)
21 Apr 2016	TM02	Termination of appointment of John Kalaitzidis as a secretary on 21 April 2016	(1 page)
21 Apr 2016	AD01	Registered office address changed from Office 3 the Coach House 24 Station Road, Shirehampton Bristol BS11 9TX to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 21 April 2016	(1 page)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
31 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jan 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
30 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	(3 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 1,000	(3 pages)
02 Sep 2013	AD01	Registered office address changed from Audio House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
26 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(3 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Jun 2010	AP03	Appointment of John Kalaitzidis as a secretary	(1 page)
09 Jun 2010	AP01	Appointment of Thomas Kalaitzidis as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Marc Lee as a director	(1 page)
10 May 2010	TM02	Termination of appointment of Maurice Hill as a secretary	(1 page)