MKG MEDICAL UK LTD: Filings

  • Overview

    Company NameMKG MEDICAL UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00604863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MKG MEDICAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

    2 pagesAD03

    Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG

    2 pagesAD02

    Registered office address changed from 3 Lotus Park the Causeway Staines upon Thames TW18 3AG England to 1 More London Place London SE1 2AF on May 18, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2024

    LRESSP

    Satisfaction of charge 006048630008 in full

    4 pagesMR04

    Confirmation statement made on Apr 13, 2024 with no updates

    3 pagesCS01

    Statement of capital on Apr 16, 2024

    • Capital: USD 1
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 15/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Satisfaction of charge 006048630006 in full

    4 pagesMR04

    Satisfaction of charge 006048630005 in full

    4 pagesMR04

    Satisfaction of charge 006048630004 in full

    4 pagesMR04

    Satisfaction of charge 006048630007 in full

    4 pagesMR04

    Termination of appointment of Jason Daniel Goodson as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Matthew Timothy Peters as a director on Nov 17, 2023

    1 pagesTM01

    Termination of appointment of Daniel James Speciale as a director on Nov 17, 2023

    1 pagesTM01

    Appointment of Mr Toby Godrich as a director on Nov 17, 2023

    2 pagesAP01

    Appointment of Mr Alasdair John Fenlon as a director on Nov 17, 2023

    2 pagesAP01

    Registration of charge 006048630008, created on Nov 14, 2023

    42 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0