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MACKNIGHT (UK) LIMITED

Company number 07205497

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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)
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 100,000	View PDF Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Apr 2010	AP04	Appointment of Jirehouse Capital Secretaries Limited as a secretary	View PDF Appointment of Jirehouse Capital Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AP01	Appointment of Stephen David Jones as a director	View PDF Appointment of Stephen David Jones as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AD01	Registered office address changed from Unit 7 Estate Road 7 Grimsby Lincolnshire DN312TP England on 14 April 2010	View PDF Registered office address changed from Unit 7 Estate Road 7 Grimsby Lincolnshire DN312TP England on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CERTNM	Company name changed macknight LTD\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30	View PDF Company name changed macknight LTD\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-30 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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