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MACKEEN LIMITED

Company number 07443108

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
16 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
08 Dec 2014 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to Galla House 695 High Road North Finchley London N12 0BT on 8 December 2014
02 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
02 Dec 2014 CH01 Director's details changed for Mr Ali Abdulrahman Alhashmi on 1 December 2014
10 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
22 Nov 2013 AD01 Registered office address changed from 4Th Floor 11- 12 Buckingham Gate London SW1E 6LB United Kingdom on 22 November 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
17 Jan 2013 AA Accounts for a dormant company made up to 30 November 2011
29 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
27 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Dec 2012 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 27 December 2012
26 Dec 2012 TM02 Termination of appointment of Snr Denton Secretaries Limited as a secretary
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
14 Oct 2011 CERTNM Company name changed snrdco 3040 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-14
  • NM01 ‐ Change of name by resolution
14 Oct 2011 TM01 Termination of appointment of Andrew Harris as a director
14 Oct 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
14 Oct 2011 AP01 Appointment of Mr Ali Abdulrahman Alhashmi as a director