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MK CCE LTD

Company number 07094526

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2013 DS01 Application to strike the company off the register
18 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 1
11 Dec 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-10
11 Dec 2012 AP02 Appointment of Mooney Kelly Scallon Ltd as a director
11 Dec 2012 AP02 Appointment of Mooney Kelly Scallon Ltd as a director on 10 December 2012
11 Dec 2012 TM01 Termination of appointment of Kresten Kloch as a director on 10 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
03 Feb 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Noel Kelly as a director
03 Feb 2011 AP01 Appointment of Mr Kresten Kloch as a director
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
28 Apr 2010 TM01 Termination of appointment of Ciaran Scallon as a director
28 Apr 2010 AP01 Appointment of Mr Noel Kelly as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)