- Company Overview for MKGH LTD (SC211730)
- Filing history for MKGH LTD (SC211730)
- People for MKGH LTD (SC211730)
- Insolvency for MKGH LTD (SC211730)
- More for MKGH LTD (SC211730)
| 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) |
|---|---|---|---|
| 03 Apr 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 15 Aug 2012 | AP01 | Appointment of Mr Martin Melville as a director | |
| 13 Aug 2012 | CERTNM |
Company name changed mykey global holdings LTD.\certificate issued on 13/08/12
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| 05 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 08 Jun 2011 | TM01 | Termination of appointment of Lynn Melville as a director | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 12 Nov 2010 | TM02 | Termination of appointment of James Kavanagh as a secretary | |
| 27 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 23 Feb 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 23 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 23 Oct 2009 | CH01 | Director's details changed for Stephen Melville on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Lynn Melville on 1 October 2009 | |
| 14 Oct 2009 | AD01 | Registered office address changed from Crystal Gate House 18 Seaward Place Glasgow G41 1HH on 14 October 2009 | |
| 12 Mar 2009 | 225 | Accounting reference date extended from 31/10/2008 to 05/04/2009 | |
| 02 Feb 2009 | 363a | Return made up to 06/10/08; full list of members | |
| 07 Nov 2008 | 363a | Return made up to 02/10/07; no change of members | |
| 30 Oct 2008 | 288a | Director appointed stephen melville | |
| 15 Oct 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 15 Nov 2007 | CERTNM | Company name changed key management group LTD.\certificate issued on 15/11/07 | |
| 07 Nov 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 09 Jul 2007 | 288a | New director appointed | |
| 04 Jul 2007 | 288b | Director resigned | |
| 21 Dec 2006 | 288a | New director appointed |