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MACKS HOLDING LIMITED

Company number 06963801

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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)
07 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2016	TM02	Termination of appointment of Kishore Kumar Mohan Lakhawani as a secretary on 30 March 2016	View PDF Termination of appointment of Kishore Kumar Mohan Lakhawani as a secretary on 30 March 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AP01	Appointment of Mr Kishore Kumar Mohan Lakhwani as a director on 31 March 2016	View PDF Appointment of Mr Kishore Kumar Mohan Lakhwani as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016	View PDF Termination of appointment of Mohan Sanwaldas Lakhwani as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 27 pages (27 pages)
14 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 25 pages (25 pages)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000	View PDF Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	CH03	Secretary's details changed for Kishore Kumar Mohan Lakhawani on 1 January 2012	View PDF Secretary's details changed for Kishore Kumar Mohan Lakhawani on 1 January 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2013	CH03	Secretary's details changed for Kishore Kumar Mohan Lakhawani on 1 July 2013	View PDF Secretary's details changed for Kishore Kumar Mohan Lakhawani on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	View PDF Annual return made up to 15 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
11 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	View PDF Annual return made up to 15 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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MACKS HOLDING LIMITED

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