- Company Overview for ARTHUR MCKAY (UK) LIMITED (09021263)
- Filing history for ARTHUR MCKAY (UK) LIMITED (09021263)
- People for ARTHUR MCKAY (UK) LIMITED (09021263)
- Charges for ARTHUR MCKAY (UK) LIMITED (09021263)
- More for ARTHUR MCKAY (UK) LIMITED (09021263)
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) |
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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
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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
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|
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
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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
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