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MKR HOLDINGS LIMITED

Company number NI637842

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
05 Sep 2017 AD01 Registered office address changed from 21 Bexley Meadow Bangor BT19 7TR Northern Ireland to Unit 1a Marlborough House 348 Lisburn Road Belfast BT9 6GH on 5 September 2017
25 Jul 2017 AP01 Appointment of Mr Don Patrick Rice as a director on 20 July 2017
25 Jul 2017 AD01 Registered office address changed from 6 Church Street Banbridge County Down BT32 4AA Northern Ireland to 21 Bexley Meadow Bangor BT19 7TR on 25 July 2017
25 Jul 2017 PSC01 Notification of Don Patrick Rice as a person with significant control on 20 July 2017
25 Jul 2017 PSC07 Cessation of Patrick Kenneth Jones as a person with significant control on 20 July 2017
25 Jul 2017 TM01 Termination of appointment of Patrick Kenneth Jones as a director on 20 July 2017
20 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-20
18 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
15 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted