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M K BEST DEAL TYRES, LIMITED

Company number 08672280

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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)
17 Nov 2015 TM02 Termination of appointment of Bc Registrars Secretaries & Nominees Limited as a secretary on 6 November 2015
14 Sep 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015 AD02 Register inspection address has been changed from C/O Mk Best Deal Tyres Ltd 162 Newport Road Newport Road New Bradwell Milton Keynes MK13 0AA England to 7(B) Well Street, Buckingham MK18 1EW
11 Sep 2015 CH01 Director's details changed for Mr Alireza Mehraban on 2 January 2015
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Feb 2015 AD01 Registered office address changed from C/O Mehan Accountants 447 High Road London N12 0AF England to 7B Well Street Buckingham MK18 1EW on 22 February 2015
12 Feb 2015 AP04 Appointment of Bc Registrars Secretaries & Nominees Limited as a secretary on 30 January 2015
19 Nov 2014 AD01 Registered office address changed from C/O Mehan Accountants Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE to C/O Mehan Accountants 447 High Road London N12 0AF on 19 November 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 AD02 Register inspection address has been changed to 162 Newport Road Newport Road New Bradwell Milton Keynes MK13 0AA
17 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
17 Jul 2014 CH01 Director's details changed for Mr Tafil Minaj on 15 July 2014
17 Jul 2014 AD01 Registered office address changed from C/O Mehan Accountants Wembley Point 20Th Floor 1 Harrow Road Wembley Middlesex HA9 6DE England to Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE on 17 July 2014
17 Jul 2014 CH01 Director's details changed for Mr Alireza Mehraban on 15 July 2014
17 Jul 2014 TM02 Termination of appointment of B C Registrars, Secretaries &. Nominees, Limited as a secretary on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 7(B) Well Street, Buckingham MK18 1EW United Kingdom to Wembley Point 20Th Floor 1 Harrow Road Middlesex HA9 6DE on 15 July 2014
11 Sep 2013 TM01 Termination of appointment of John Cannon as a director
09 Sep 2013 AP01 Appointment of Alireza Mehraban as a director
09 Sep 2013 AP01 Appointment of Tafil Minaj as a director
02 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted