MIKELLA LIMITED
Company Documents
Date | Description |
---|---|
23/04/1523 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
09/01/159 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
05/08/145 August 2014 | DIRECTOR APPOINTED MR ANDREW JOHN HARRISON |
05/08/145 August 2014 | DIRECTOR APPOINTED MR ROGER WILLIAM TAYLOR |
05/08/145 August 2014 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
25/11/1325 November 2013 | DIRECTOR APPOINTED LADY CELIA ANNE DUNSTONE |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074573420005 |
22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074573420004 |
22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
03/06/133 June 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
31/01/1331 January 2013 | DIRECTOR APPOINTED MR ROBERT PATRICK KELVIN CLARKSON |
15/01/1315 January 2013 | AGREEMENT 18/12/2012 |
08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
13/12/1113 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
13/12/1113 December 2011 | SECRETARY APPOINTED KAY COUPE |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CUTLER |
16/08/1116 August 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/01/1124 January 2011 | SECRETARY APPOINTED CHRISTINE CUTLER |
11/01/1111 January 2011 | DIRECTOR APPOINTED PETER MORTON |
11/01/1111 January 2011 | DIRECTOR APPOINTED KELVIN ROBERT RAWLINGS |
29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
29/12/1029 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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