MACKEVISION UK LIMITED

Company number 07978641

Date	Type	Description	View / Download
05 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	(14 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
16 Apr 2021	LIQ01	Declaration of solvency	(5 pages)
16 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31	(1 page)
15 Apr 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 April 2021	(2 pages)
24 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 632,663	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Armin Pohl as a director on 5 October 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mr Anthony Rice as a director on 5 October 2020	(2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	(4 pages)
05 Dec 2019	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Accenture Plc as a person with significant control on 30 August 2019	(1 page)
16 May 2019	AD01	Registered office address changed from Warwick Technology Park, Delivery Centre Wireless House Gallows Hills Warwick CV34 6DW England to 30 Fenchurch Street London EC3M 3BD on 16 May 2019	(1 page)
16 May 2019	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to Warwick Technology Park, Delivery Centre Wireless House Gallows Hills Warwick CV34 6DW on 16 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Jens Pohl as a director on 1 May 2019	(1 page)
03 May 2019	AD01	Registered office address changed from 12-22 Newhall Street Birmingham B3 3EF England to 30 Fenchurch Street London EC3M 3BD on 3 May 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	(8 pages) Download iXBRL
08 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
13 Jul 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 August 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
05 Apr 2018	PSC07	Cessation of Jens Pohl as a person with significant control on 16 December 2017	(1 page)
05 Apr 2018	PSC02	Notification of Accenture Plc as a person with significant control on 16 December 2017	(2 pages)