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MK PEDRO LIMITED

Company number 08583981

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2016 AD01 Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD United Kingdom to Brunswick Mill Brunswich House Bradford Road Manchester M40 7EZ on 6 July 2016
12 May 2016 AA Accounts for a dormant company made up to 30 June 2015
06 Apr 2016 TM01 Termination of appointment of Janis Vilks as a director on 5 April 2016
01 Apr 2016 AD01 Registered office address changed from 5 Berkeley Street Scunthorpe South Humberside DN15 6BH England to C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 1 April 2016
01 Apr 2016 AP01 Appointment of Sagar Prakashchandra as a director on 29 March 2016
01 Dec 2015 AD01 Registered office address changed from Unit 2 Grond Floor Brunswick Mill Bradford Road Manchester M40 7EZ England to 5 Berkeley Street Scunthorpe South Humberside DN15 6BH on 1 December 2015
02 Oct 2015 AP01 Appointment of Mr Janis Vilks as a director on 1 July 2015
02 Oct 2015 TM01 Termination of appointment of Mohammed Saif Hussain as a director on 1 July 2015
02 Oct 2015 AD01 Registered office address changed from 14 Broadway Cheadle Cheshire SK8 1NQ England to Unit 2 Grond Floor Brunswick Mill Bradford Road Manchester M40 7EZ on 2 October 2015
01 Jul 2015 TM01 Termination of appointment of Ark Manveer as a director on 25 March 2015
01 Jul 2015 AP01 Appointment of Mr Mohammed Saif Hussain as a director on 25 March 2015
01 Jul 2015 AD01 Registered office address changed from 40, Stretton Road, Great Glen, Leicester LE8 9GN to 14 Broadway Cheadle Cheshire SK8 1NQ on 1 July 2015
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
25 Jun 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2015 AP01 Appointment of Mr Ark Manveer as a director on 25 March 2015
30 Mar 2015 AD01 Registered office address changed from C/O Mr Saif Hussain 14 Broadway Cheadle Cheshire SK8 1NQ to 40, Stretton Road, Great Glen, Leicester LE8 9GN on 30 March 2015
30 Mar 2015 TM01 Termination of appointment of Mohammed Saif Hussain as a director on 25 March 2015
02 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
01 May 2014 AP01 Appointment of Mr Mohammed Saif Hussain as a director
01 May 2014 TM01 Termination of appointment of Mohammed Hussain as a director