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MNKB SERVICE LTD

Company number 09004702

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 CH01 Director's details changed for Mr Grzeogrz Bronislaw Wiszowaty on 12 April 2016
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 TM01 Termination of appointment of Maksymilian Dariusz Klosowski as a director on 16 April 2015
16 Apr 2015 AP01 Appointment of Mr Grzeogrz Bronislaw Wiszowaty as a director on 16 April 2015
22 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
22 Jan 2015 AP01 Appointment of Mr Maksymilian Dariusz Klosowski as a director on 7 January 2015
22 Jan 2015 TM01 Termination of appointment of Artur Janczar as a director on 7 January 2015
09 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 AP01 Appointment of Mr Artur Janczar as a director
09 May 2014 TM01 Termination of appointment of Adam Bany as a director
09 May 2014 CERTNM Company name changed rasket LTD\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
22 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted