MKAP PUBS & BARS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/1224 October 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/10/1223 October 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/09/1221 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 21/08/1221 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 10 GLOUCESTER PLACE LONDON W1U 8EZ |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1218 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER MALCOLM CONWAY / 01/11/2010 |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LYONS / 01/09/2008 |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 154 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED MATTERHORN CAPITAL CLACTON LIMIT ED CERTIFICATE ISSUED ON 25/09/06 |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED MISLEX (476) LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 04/01/064 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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