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MKIS AGENCY LIMITED

Company number 05469532

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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)
05 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Mar 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
17 Apr 2012 4.68 Liquidators' statement of receipts and payments to 27 February 2012
28 Mar 2011 4.20 Statement of affairs with form 4.19
28 Mar 2011 600 Appointment of a voluntary liquidator
09 Mar 2011 AD01 Registered office address changed from 64 Water Street Birmingham B3 1HN on 9 March 2011
01 Sep 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 215
01 Sep 2010 CH01 Director's details changed for Laura Amiss on 2 June 2010
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jul 2009 363a Return made up to 02/06/09; full list of members
07 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2008 288a Director appointed laura rachel amiss
09 Dec 2008 AA Total exemption small company accounts made up to 31 May 2007
12 Aug 2008 363a Return made up to 02/06/08; full list of members
05 Aug 2008 363a Return made up to 02/06/07; full list of members
01 Dec 2007 395 Particulars of mortgage/charge
29 May 2007 AAMD Amended accounts made up to 31 May 2006
16 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
15 Nov 2006 225 Accounting reference date shortened from 30/06/06 to 31/05/06
11 Sep 2006 363s Return made up to 02/06/06; full list of members