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M.K. NOMINEES LIMITED

Company number 07023338

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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)
06 Jun 2013 AD01 Registered office address changed from 63 Queens Grove London NW8 6ER on 6 June 2013
26 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
01 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Naomi Sarah Kanerick on 1 October 2009
01 Oct 2010 CH01 Director's details changed for Andrew Philip Saffrin on 1 October 2009
01 Oct 2010 CH03 Secretary's details changed for Naomi Sarah Kanerick on 1 October 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 2
04 Nov 2009 AP01 Appointment of Naomi Sarah Kanerick as a director
04 Nov 2009 AP03 Appointment of Naomi Sarah Kanerick as a secretary
04 Nov 2009 AP01 Appointment of Andrew Philip Saffrin as a director
04 Nov 2009 MISC Dup 288B - barbara kahan
21 Sep 2009 288b Appointment terminated director barbara kahan
18 Sep 2009 NEWINC Incorporation