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ARTHUR MCKAY (UK) LIMITED

Company number 09021263

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
30 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2018 TM01 Termination of appointment of Phillip Morris as a director on 3 September 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 May 2017 MR04 Satisfaction of charge 090212630001 in full
11 Dec 2016 MA Memorandum and Articles of Association
11 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016 MR01 Registration of charge 090212630001, created on 17 November 2016
07 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
01 Nov 2016 TM01 Termination of appointment of Paul Arthur Mckay as a director on 18 October 2016
01 Nov 2016 TM01 Termination of appointment of Callum Herd as a director on 18 October 2016
01 Nov 2016 AP01 Appointment of Mr Phillip Morris as a director on 18 October 2016
01 Nov 2016 AP01 Appointment of Robert Legge as a director on 18 October 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
18 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
06 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
01 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 October 2014
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100