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MK & ASSOCIATES LTD

Company number 05966718

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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)
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,350
13 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,350
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 November 2013
  • GBP 1,350
04 Feb 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
04 Feb 2014 CH01 Director's details changed for Mr Rodolphe Mackeene on 3 February 2014
03 Feb 2014 CH01 Director's details changed for Mr Harold Mackeene on 3 February 2014
01 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2014 AR01 Annual return made up to 19 July 2013 with full list of shareholders
19 Nov 2013 AD01 Registered office address changed from Commerce House 6 London Street London W2 1HR United Kingdom on 19 November 2013
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,000
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 1,000
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr Harold Keene on 27 February 2012
10 Jul 2012 CH01 Director's details changed for Mr Rodolphe Keene on 27 February 2012
10 Jul 2012 TM02 Termination of appointment of Amedia Ltd as a secretary