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MCKINLEY INTERNATIONAL UK LTD.

Company number 06932843

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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)
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 PSC01 Notification of Daphne Mckinley as a person with significant control on 26 October 2016
18 Sep 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2017 AA Total exemption small company accounts made up to 30 June 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 3
24 Jun 2016 AD02 Register inspection address has been changed from 2nd Floor Glen House 122-135 Old Brompton Road London SW7 3RP England to C/O Daphne Mckinley 96 Kensington High Street London W8 4SG
01 May 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3
20 Jul 2015 CH01 Director's details changed for Mrs Daphne Caroline Mckinley on 1 June 2015
01 Jun 2015 AD01 Registered office address changed from 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to 96 Kensington High Street London W8 4SG on 1 June 2015
07 Apr 2015 AD01 Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor, Charles House 108-110 Finchley Road London NW3 5JJ on 7 April 2015
23 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3
22 Jul 2014 TM02 Termination of appointment of Philip David Parker as a secretary on 1 June 2014
22 Jul 2014 AD01 Registered office address changed from 2Nd Floor, Lynton House Station Approach Woking Surrey GU22 7PY to 246-248 Great Portland Street London W1W 5JL on 22 July 2014
02 May 2014 AA Total exemption full accounts made up to 30 June 2013
24 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
24 Jul 2013 CH01 Director's details changed for Mrs Daphne Caroline Mckinley on 3 June 2013