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MK BOOKS & FILMS LIMITED

Company number 10983852

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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)
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	CH01	Director's details changed for Morten Uffe Korch on 10 June 2021	View PDF Director's details changed for Morten Uffe Korch on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC04	Change of details for Morten Uffe Korch as a person with significant control on 10 June 2021	View PDF Change of details for Morten Uffe Korch as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	TM02	Termination of appointment of James Augustine Strudwick as a secretary on 6 October 2020	View PDF Termination of appointment of James Augustine Strudwick as a secretary on 6 October 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	PSC04	Change of details for Morten Uffe Korch as a person with significant control on 30 April 2020	View PDF Change of details for Morten Uffe Korch as a person with significant control on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	CH01	Director's details changed for Morten Uffe Korch on 8 November 2019	View PDF Director's details changed for Morten Uffe Korch on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for Morten Uffe Korch as a person with significant control on 8 November 2019	View PDF Change of details for Morten Uffe Korch as a person with significant control on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AP03	Appointment of Mr James Augustine Strudwick as a secretary on 2 October 2018	View PDF Appointment of Mr James Augustine Strudwick as a secretary on 2 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM02	Termination of appointment of Karin Sørensen as a secretary on 4 September 2018	View PDF Termination of appointment of Karin Sørensen as a secretary on 4 September 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AP03	Appointment of Ms Karin Sørensen as a secretary on 9 October 2017	View PDF Appointment of Ms Karin Sørensen as a secretary on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	TM02	Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 9 October 2017	View PDF Termination of appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 9 October 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MK BOOKS & FILMS LIMITED

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