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MKNEWCO 19 LIMITED

Company number 07455109

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 DS01 Application to strike the company off the register
25 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
  • GBP 1
02 Dec 2011 CH01 Director's details changed for Mr Cornelius Stack on 1 November 2011
14 Oct 2011 AD01 Registered office address changed from 11-12 Queen Square Bristol BS4 1NT United Kingdom on 14 October 2011
08 Dec 2010 AD01 Registered office address changed from Units 3-13 Little Addington Industrial Park Irthlingborough Road Little Addington Northamptonshire NN14 4AS United Kingdom on 8 December 2010
08 Dec 2010 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 8 December 2010
08 Dec 2010 AP01 Appointment of Mr Cornelius Stack as a director
08 Dec 2010 AP01 Appointment of Mr Robert Stack as a director
08 Dec 2010 AP01 Appointment of Mr Richard Stack as a director
08 Dec 2010 TM01 Termination of appointment of James Nicholas Gillies Hawkins as a director
07 Dec 2010 TM01 Termination of appointment of James Nicholas Gillies Hawkins as a director
07 Dec 2010 AP01 Appointment of Mr Michael Stack as a director
30 Nov 2010 NEWINC Incorporation