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MACKENZIE CORPORATION LIMITED

Company number 07199579

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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 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 March 2013
  • GBP 100
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 CERTNM Company name changed thelina industries LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
07 Aug 2012 AP01 Appointment of Mrs Paula Charmain Busby as a director
07 Aug 2012 AP01 Appointment of Mr Philip Andrew David Busby as a director
07 Aug 2012 TM02 Termination of appointment of Anna Leszczyszyn as a secretary
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
22 Feb 2012 AD01 Registered office address changed from 18 Riverside Avenue Neyland Milford Haven Pembrokeshire SA73 1UD United Kingdom on 22 February 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2010 NEWINC Incorporation