MK SYSTEMS LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
23/10/1223 October 2012	STRUCK OFF AND DISSOLVED View Document
10/07/1210 July 2012	FIRST GAZETTE View Document
28/06/1128 June 2011	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
14/06/1114 June 2011	FIRST GAZETTE View Document
21/09/1021 September 2010	31/12/09 TOTAL EXEMPTION FULL View Document
18/03/1018 March 2010	Annual return made up to 14 February 2010 with full list of shareholders View Document
04/03/104 March 2010	APPOINTMENT TERMINATED, SECRETARY VINCENT SWALLOW View Document
23/02/1023 February 2010	DIRECTOR APPOINTED MARK DAVID CHAPMAN View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR RHIANNON CHAPMAN View Document
22/10/0922 October 2009	31/12/08 TOTAL EXEMPTION FULL View Document
22/09/0922 September 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	REGISTERED OFFICE CHANGED ON 22/06/2009 FROM TUDOR ROSE, 136B MARLOW BOTTOM ROAD, MARLOW BUCKINGHAMSHIRE SL7 3PP View Document
06/03/096 March 2009	31/12/07 TOTAL EXEMPTION FULL View Document
10/06/0810 June 2008	DIRECTOR APPOINTED RHIANNON CHAPMAN View Document
10/06/0810 June 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View Document
03/06/083 June 2008	APPOINTMENT TERMINATED SECRETARY RHIANNON CHAPMAN View Document

03/06/083 June 2008	SECRETARY APPOINTED VINCENT PAUL SWALLOW View Document
12/05/0812 May 2008	APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN View Document
13/12/0713 December 2007	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 View Document
28/11/0728 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View Document
12/04/0712 April 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	DIRECTOR RESIGNED View Document
14/11/0614 November 2006	REGISTERED OFFICE CHANGED ON 14/11/06 FROM: WWW.BUY-THIS-COMPANY-NOW.COM TUDOR HOUSE GREEN CLOSE LANE, LOUGHBOROUGH LEICESTERSHIRE LE11 5AS View Document
14/11/0614 November 2006	SECRETARY RESIGNED View Document
14/11/0614 November 2006	NEW SECRETARY APPOINTED View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
23/02/0623 February 2006	NEW SECRETARY APPOINTED View Document
23/02/0623 February 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	DIRECTOR RESIGNED View Document
16/02/0616 February 2006	SECRETARY RESIGNED View Document
16/02/0616 February 2006	NEW SECRETARY APPOINTED View Document
14/02/0614 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document