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MKE (UK) LIMITED

Company number 07042157

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
15 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr Ian Mcconnell as a director on 25 July 2018
25 Jul 2018 TM01 Termination of appointment of Pontus Sardal as a director on 25 July 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
06 Oct 2017 TM01 Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 SH20 Statement by Directors
10 Aug 2017 SH19 Statement of capital on 10 August 2017
  • GBP 1
10 Aug 2017 CAP-SS Solvency Statement dated 01/08/17
10 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2017 TM01 Termination of appointment of Annika Poutiainen as a director on 28 April 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
27 Sep 2016 AA Full accounts made up to 30 June 2015
14 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 51,537,439
16 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
24 Aug 2015 MR04 Satisfaction of charge 070421570002 in full
24 Aug 2015 MR04 Satisfaction of charge 070421570001 in full
28 Jul 2015 AP01 Appointment of Mr Pontus Sardal as a director on 1 July 2015