MK GEOSCIENCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/10/1724 October 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/10/1716 October 2017 | APPLICATION FOR STRIKING-OFF |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 1 September 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 4 SLACK OF LARG OLD SKENE ROAD WESTHILL ABERDEENSHIRE AB32 6UB |
| 01/09/161 September 2016 | Annual accounts for year ending 01 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 1 September 2015 |
| 15/09/1515 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts for year ending 01 Sep 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 1 September 2014 |
| 10/09/1410 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 1 September 2013 |
| 03/09/133 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 1 September 2012 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KUBALA / 18/10/2012 |
| 18/10/1218 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KUBALA / 18/10/2012 |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KUBALA / 18/10/2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 11 DURNO PARK, KIRKTON OF SKENE, WESTHILL, ABERDEEN, ABERDEENSHIRE, AB32 6GA |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 1 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 1 September 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KUBALA / 02/09/2010 |
| 14/09/1014 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KUBALA / 02/09/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KUBALA / 02/09/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 1 September 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 1 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 1 September 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 01/09/05 |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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