1MK LTD

Company number 08200173

Date	Type	Description	View / Download
24 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
27 May 2014	600	Appointment of a voluntary liquidator	(1 page)
27 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
27 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 May 2014	AD01	Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 16 May 2014	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
01 Apr 2014	TM01	Termination of appointment of Valerie Cradduck as a director	(1 page)
24 Mar 2014	AP01	Appointment of Mrs Valerie Cradduck as a director	(2 pages)
06 Mar 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(4 pages)
19 Jun 2013	AP01	Appointment of Mr Robert Thomas Wilson as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Robert Wilson as a director	(1 page)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)