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MK RETAIL ONE LIMITED

Company number SC524224

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2016	AP01	Appointment of Mr Matthew John Braybrook as a director on 1 October 2016	View PDF Appointment of Mr Matthew John Braybrook as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	07/09/16 Statement of Capital gbp 1	View PDF 07/09/16 Statement of Capital gbp 1 - link opens in a new window - 6 pages (6 pages)
12 Aug 2016	TM01	Termination of appointment of Kieran Mcneill as a director on 10 August 2016	View PDF Termination of appointment of Kieran Mcneill as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
12 Aug 2016	AP02	Appointment of Warehouse19 Investments Limited as a director on 10 August 2016	View PDF Appointment of Warehouse19 Investments Limited as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AP04	Appointment of Mjl Accounting (Edinburgh) Ltd as a secretary on 9 June 2016	View PDF Appointment of Mjl Accounting (Edinburgh) Ltd as a secretary on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AD01	Registered office address changed from 1a Croft Road Hawick Roxburghshire TD9 9rd Scotland to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016	View PDF Registered office address changed from 1a Croft Road Hawick Roxburghshire TD9 9rd Scotland to C/O Matthew Braybrook 28 Lady Nairne Crescent Edinburgh EH8 7PF on 9 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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