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MAK HOLDINGS LIMITED

Company number 05436575

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
23 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 100
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 May 2009 363a Return made up to 26/04/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 167 turners hill cheshunt herts EN8 9BH
26 Feb 2009 AA Accounts made up to 30 April 2008
22 May 2008 363a Return made up to 26/04/08; full list of members
22 May 2008 288c Director's Change of Particulars / michael cross / 30/04/2007 / HouseName/Number was: , now: 11; Street was: 10 beech close, now: uplands way; Area was: edmonton, now: grange park; Post Code was: N9 7NA, now: N21 1DH; Country was: , now: united kingdom
22 May 2008 288b Appointment Terminated Director alan booth
11 Feb 2008 AA Accounts made up to 30 April 2007
08 Jun 2007 363a Return made up to 26/04/07; full list of members
08 Jun 2007 288c Director's particulars changed
08 Mar 2007 AA Accounts made up to 30 April 2006
19 Dec 2006 288c Secretary's particulars changed;director's particulars changed
17 May 2006 363a Return made up to 26/04/06; full list of members
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed
02 Jun 2005 88(2)R Ad 27/04/05--------- £ si 2@1=2 £ ic 1/3