- Company Overview for MAK RETAIL LIMITED (07179563)
- Filing history for MAK RETAIL LIMITED (07179563)
- People for MAK RETAIL LIMITED (07179563)
- Charges for MAK RETAIL LIMITED (07179563)
- More for MAK RETAIL LIMITED (07179563)
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) |
---|---|---|---|
29 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jul 2013 | DS01 | Application to strike the company off the register | |
08 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
11 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 Mar 2012 | AR01 |
Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-05
|
|
05 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
05 Mar 2012 | AD02 | Register inspection address has been changed | |
28 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 22 December 2011
|
|
10 Feb 2012 | TM01 | Termination of appointment of Alexander Stefan Romer as a director on 31 January 2012 | |
31 Jan 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 March 2011 | |
05 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
13 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
25 May 2011 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
|
|
05 Apr 2011 | AR01 |
Annual return made up to 5 March 2011 with full list of shareholders
|
|
16 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 14 February 2011
|
|
11 Feb 2011 | AD01 | Registered office address changed from , Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom on 11 February 2011 | |
05 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
28 Jun 2010 | TM01 | Termination of appointment of Constantinos Kouros as a director | |
28 Jun 2010 | AP01 | Appointment of Mr Alexander Stefan Romer as a director | |
30 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 5 March 2010
|
|
10 Mar 2010 | TM01 | Termination of appointment of Christine Dilworth as a director | |
10 Mar 2010 | TM01 | Termination of appointment of City Executor & Trustee Company Limited as a director | |
10 Mar 2010 | AP01 | Appointment of Constantinos Michael Kouros as a director |