- Company Overview for MKE (UK) LIMITED (07042157)
- Filing history for MKE (UK) LIMITED (07042157)
- People for MKE (UK) LIMITED (07042157)
- Charges for MKE (UK) LIMITED (07042157)
- More for MKE (UK) LIMITED (07042157)
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) |
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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
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10 Aug 2017 | CAP-SS | Solvency Statement dated 01/08/17 | |
10 Aug 2017 | RESOLUTIONS |
Resolutions
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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
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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 |