MKCO LIMITED: Filings

  • Overview

    Company NameMKCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01268436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MKCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Dr Philip Henry Smith on May 01, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2018

    21 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Peter Richard Wharton Barnes as a director on Jan 26, 2019

    1 pagesTM01

    Termination of appointment of Janet Clare Lloyd as a director on Jan 26, 2019

    1 pagesTM01

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    21 pagesAA

    Termination of appointment of Steven Kevan Gordon-Wilson as a director on Nov 02, 2017

    1 pagesTM01

    Confirmation statement made on Apr 02, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    22 pagesAA

    Director's details changed for Mrs Angela Mary Rhodes on Sep 14, 2016

    2 pagesCH01

    Director's details changed for Mrs Angela Mary Rhodes on Aug 15, 2016

    2 pagesCH01

    Termination of appointment of Elizabeth Jane Newell as a secretary on Jun 14, 2016

    1 pagesTM02

    Appointment of Mr Richard Edward Millard as a secretary on Jun 14, 2016

    2 pagesAP03

    Appointment of Mr Richard Edward Millard as a director on Jun 14, 2016

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2015

    22 pagesAA

    Annual return made up to Apr 02, 2016 no member list

    6 pagesAR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Steven Gordon-Wilson as a director on Jan 26, 2016

    2 pagesAP01

    Termination of appointment of Stewart Arthur James Elsmore as a director on Jan 26, 2016

    1 pagesTM01

    Termination of appointment of Michael Arthur Benn as a director on Jan 26, 2016

    1 pagesTM01

    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