Companies House does not verify the accuracy of the information filed

MIKOMAX UK LTD

Company number 09398116

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2017	AP01	Appointment of Mrs Diana Margaret Hyndmarsh Goodman as a director on 13 June 2017	View PDF Appointment of Mrs Diana Margaret Hyndmarsh Goodman as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	TM01	Termination of appointment of Patrick Joseph Brennan as a director on 13 June 2017	View PDF Termination of appointment of Patrick Joseph Brennan as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	TM01	Termination of appointment of Barry David Foley as a director on 14 November 2017	View PDF Termination of appointment of Barry David Foley as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AP01	Appointment of Mr David Paul Goodman as a director on 14 November 2017	View PDF Appointment of Mr David Paul Goodman as a director on 14 November 2017 - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Sep 2016	AD01	Registered office address changed from Unit 2, 25 Britton Street London EC1M 5NY England to 168 Church Road Hove BN3 2DL on 8 September 2016	View PDF Registered office address changed from Unit 2, 25 Britton Street London EC1M 5NY England to 168 Church Road Hove BN3 2DL on 8 September 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Mr. Patrick Joseph Brennan as a director on 1 April 2016	View PDF Appointment of Mr. Patrick Joseph Brennan as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2016	TM01	Termination of appointment of Timothy Geoffrey Harris as a director on 19 February 2016	View PDF Termination of appointment of Timothy Geoffrey Harris as a director on 19 February 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	TM02	Termination of appointment of Timothy Geoffrey Harris as a secretary on 19 February 2016	View PDF Termination of appointment of Timothy Geoffrey Harris as a secretary on 19 February 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AD01	Registered office address changed from 25 Britton Street London EC1M 5NY England to Unit 2, 25 Britton Street London EC1M 5NY on 27 April 2015	View PDF Registered office address changed from 25 Britton Street London EC1M 5NY England to Unit 2, 25 Britton Street London EC1M 5NY on 27 April 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	AD01	Registered office address changed from Mill Cottage Windmill Hill Brenchley Kent TN12 7NR to Unit 2, 25 Britton Street London EC1M 5NY on 27 April 2015	View PDF Registered office address changed from Mill Cottage Windmill Hill Brenchley Kent TN12 7NR to Unit 2, 25 Britton Street London EC1M 5NY on 27 April 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AP03	Appointment of Mr Timothy Geoffrey Harris as a secretary on 4 February 2015	View PDF Appointment of Mr Timothy Geoffrey Harris as a secretary on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr Barry David Foley as a director on 4 February 2015	View PDF Appointment of Mr Barry David Foley as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

MIKOMAX UK LTD

Filter by category