MACKENZIE STEEL HOLDINGS LIMITED

Company number 08188809

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Doris Martin Steel as a director on 1 May 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for George William Stevenson Steel on 1 March 2015	(2 pages)
02 Jul 2015	CH03	Secretary's details changed for Doris Martin Steel on 1 March 2015	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 500	(4 pages)
24 Apr 2014	AD01	Registered office address changed from 42 Christchurch Avenue Kenton Harrow Middlesex HA3 8NJ England on 24 April 2014	(1 page)
23 Apr 2014	CERTNM	Company name changed mssk properties LIMITED\certificate issued on 23/04/14 CONNOT ‐	(3 pages)
11 Apr 2014	AA	Accounts made up to 31 August 2013	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-12	(1 page)
31 Mar 2014	TM01	Termination of appointment of Jentilal Prabhudas Thakrar as a director on 31 August 2013	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 500	(4 pages)
13 Feb 2014	AP03	Appointment of Doris Martin Steel as a secretary on 31 July 2013	(3 pages)
13 Feb 2014	AP01	Appointment of George William Stevenson Steel as a director on 31 July 2013	(3 pages)
01 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(3 pages)
31 Aug 2013	TM01	Termination of appointment of Salman Saddruddin as a director on 1 July 2013	(1 page)
31 Aug 2013	AP01	Appointment of Mr Jentilal Prabhudas Thakrar as a director on 1 July 2013	(2 pages)
31 Aug 2013	AD01	Registered office address changed from 10 Hartsbourne Road Bushey Heath Bushey WD23 1JH England on 31 August 2013	(1 page)
13 Jul 2013	AD01	Registered office address changed from 458 Newark Road North Hykeham Lincoln Lincolnshire LN6 9SP United Kingdom on 13 July 2013	(1 page)
31 May 2013	AP01	Appointment of Mr Salman Saddruddin as a director on 1 May 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Shamash Mitha as a director on 30 April 2013	(1 page)
31 May 2013	TM02	Termination of appointment of Shaheen Mitha as a secretary on 30 April 2013	(1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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