MK SYSTEMS LTD

Company number 05708854

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
18 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders Statement of capital on 2010-03-18 GBP 100	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Vincent Swallow as a secretary	(2 pages)
23 Feb 2010	AP01	Appointment of Mark David Chapman as a director	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Rhiannon Chapman as a director	(2 pages)
22 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
22 Sep 2009	363a	Return made up to 14/02/09; full list of members	(8 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from tudor rose, 136B marlow bottom road, marlow buckinghamshire SL7 3PP	(1 page)
06 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
10 Jun 2008	288a	Director appointed rhiannon chapman	(2 pages)
10 Jun 2008	363s	Return made up to 14/02/08; full list of members	(7 pages)
03 Jun 2008	288b	Appointment Terminated Secretary rhiannon chapman	(1 page)
03 Jun 2008	288a	Secretary appointed vincent paul swallow	(2 pages)
12 May 2008	288b	Appointment Terminated Director mark chapman	(1 page)
13 Dec 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
28 Nov 2007	AA	Accounts made up to 28 February 2007	(2 pages)
12 Apr 2007	363s	Return made up to 14/02/07; full list of members	(6 pages)
14 Nov 2006	288a	New secretary appointed	(1 page)
14 Nov 2006	288b	Director resigned	(1 page)
14 Nov 2006	288b	Secretary resigned	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS	(1 page)