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MCKINLEY SOFTWARE LIMITED

Company number 06104594

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2019 DS01 Application to strike the company off the register
13 Feb 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 AD01 Registered office address changed from 7/10 Chandos Street London W1G 9DQ England to 7/10 Chandos Street London W1G 9DQ on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH to 7/10 Chandos Street London W1G 9DQ on 13 November 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 December 2015
22 Apr 2016 MR04 Satisfaction of charge 3 in full
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
12 Nov 2015 TM01 Termination of appointment of Charles Dawson Buck as a director on 12 November 2015
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Jul 2015 MR04 Satisfaction of charge 2 in full
16 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
16 Apr 2015 AD02 Register inspection address has been changed from C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD United Kingdom to First Floor Offices 1-3 Chapel Street Guildford Surrey GU1 3UH
19 Jan 2015 AD04 Register(s) moved to registered office address First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH
12 Dec 2014 AD01 Registered office address changed from First Floor 1-3 Chapel Street Guildford Surrey GU1 3UL England to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH on 12 December 2014
12 Dec 2014 AD01 Registered office address changed from Victoria House Cross Lanes Guildford Surrey GU1 1UJ to First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH on 12 December 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1