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MIKILA LIMITED

Company number 08641320

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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)
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 3
01 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 3
01 Jun 2016 TM01 Termination of appointment of Laszlo Tamas Takacs as a director on 31 May 2016
01 Jun 2016 TM01 Termination of appointment of Miklos Laszlo as a director on 31 May 2016
29 Mar 2016 CH01 Director's details changed for Mrs Kristina Fields on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Laszlo Tamas Takacs on 29 March 2016
29 Mar 2016 CH01 Director's details changed for Mr Miklos Laszlo on 29 March 2016
29 Mar 2016 AP03 Appointment of Mr Paul Van Der Hulks as a secretary on 29 March 2016
29 Mar 2016 AD01 Registered office address changed from C/O Norwich Accountancy Services 68-72 London House London Street Norwich NR2 1JT to 106 - 108 Sackville Place 44 - 48 Magdalen Street Norwich NR3 1JU on 29 March 2016
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
29 Oct 2015 AD01 Registered office address changed from C/O Norwich Accountancy Services Ltd Level 2 66 Prince of Wales Road Norwich NR1 1LT to C/O Norwich Accountancy Services 68-72 London House London Street Norwich NR2 1JT on 29 October 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3
28 Oct 2013 AP01 Appointment of Mr Miklos Laszlo as a director
16 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
16 Oct 2013 TM01 Termination of appointment of Miklos Laszlo as a director
07 Oct 2013 AD01 Registered office address changed from 18 Kenneth Mckee Plain Norwich NR2 2TH United Kingdom on 7 October 2013
07 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
07 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted