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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)
27 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
01 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
07 May 2010 AA Total exemption small company accounts made up to 31 October 2008
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Rodolphe Keene on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Harold Keene on 29 March 2010
29 Mar 2010 CH04 Secretary's details changed for Amedia Ltd on 29 March 2010
27 Oct 2009 CERTNM Company name changed MK4TM LTD\certificate issued on 27/10/09
  • CONNOT ‐
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-19
27 Feb 2009 363a Return made up to 27/02/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from 144-146 kings cross road london WC1X 9DU
27 Feb 2009 288a Secretary appointed amedia LTD
27 Feb 2009 288b Appointment terminated secretary harold keene
25 Nov 2008 363a Return made up to 13/10/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
14 Aug 2008 288a Secretary appointed harold keene
14 Aug 2008 288b Appointment terminated director and secretary tara matthews
06 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
29 Jan 2008 363a Return made up to 13/10/07; full list of members
13 Mar 2007 288a New director appointed