M K ULTRASOUND LIMITED

Company number 06541231

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
03 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 4,000	(5 pages)
04 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
19 Dec 2012	TM01	Termination of appointment of Simon James Moran as a director on 10 December 2012	(2 pages)
19 Dec 2012	TM01	Termination of appointment of David Dorrell as a director on 10 December 2012	(2 pages)
19 Dec 2012	SH08	Change of share class name or designation	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2012	AA	Full accounts made up to 31 August 2012	(13 pages)
04 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012	(2 pages)
14 Aug 2012	AD01	Registered office address changed from Care of Harris & Trotter 65 New Cavendish Street London W1G 7LS on 14 August 2012	(1 page)
11 May 2012	AP03	Appointment of Alison Mccarthy as a secretary on 2 May 2012	(3 pages)
09 May 2012	TM02	Termination of appointment of Kate Victoria Glick as a secretary on 2 May 2012	(2 pages)
03 May 2012	AA	Full accounts made up to 31 August 2011	(12 pages)
12 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(9 pages)
11 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AA	Full accounts made up to 31 August 2010	(12 pages)
13 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(8 pages)
12 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2010	AD02	Register inspection address has been changed	(1 page)
12 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 4,000	(5 pages)