MAKO COMPUTER SYSTEMS LTD

Company number 05015715

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
28 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 May 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(34 pages)
23 May 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 May 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Jul 2017	AD01	Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 18 July 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of James Cole as a director on 6 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
21 Oct 2016	TM01	Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,153,384	(5 pages)
11 Dec 2015	TM01	Termination of appointment of Lorraine Baines as a director on 28 February 2015	(1 page)
04 Aug 2015	CH01	Director's details changed for Mrs Lorraine Baines on 1 April 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 May 2015	CH03	Secretary's details changed for Miss Tamezina Alice Ellis on 17 March 2015	(1 page)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,153,384	(5 pages)
10 Feb 2015	AP03	Appointment of Miss Tamezina Alice Ellis as a secretary on 29 January 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Ian Gareth Warren as a secretary on 29 January 2015	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,153,384	(5 pages)