MAK POWER UK LIMITED

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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12/01/2112 January 2021 30/09/19 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 30/09/18 TOTAL EXEMPTION FULL

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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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25/02/2025 February 2020 DISS40 (DISS40(SOAD))

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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30/10/1930 October 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 FIRST GAZETTE

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA LAVIS

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 PREVSHO FROM 31/03/2018 TO 30/09/2017

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/03/1822 March 2018 CESSATION OF ROBERT DAVID HAMILTON AS A PSC

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTILITY DIAMOND GROUP LIMITED

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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22/03/1822 March 2018 CESSATION OF IAN MOSTYN LAVIS AS A PSC

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14/03/1814 March 2018 DISS40 (DISS40(SOAD))

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13/03/1813 March 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094177900001

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017

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09/05/179 May 2017 FIRST GAZETTE

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16

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03/05/173 May 2017 DIRECTOR APPOINTED MRS PAMELA JEAN LAVIS

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03/05/173 May 2017 DIRECTOR APPOINTED MR IAN MOSTYN LAVIS

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03/05/173 May 2017 DIRECTOR APPOINTED MRS DENIZ KESIN

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW ENGLAND

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 2 February 2016 with full list of shareholders

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05/05/165 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMPTON

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03/05/163 May 2016 FIRST GAZETTE

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094177900001

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/11/1512 November 2015 RETURN OF PURCHASE OF OWN SHARES

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12/11/1512 November 2015 DIRECTOR APPOINTED ROBERT DAVID HAMILTON

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23/10/1523 October 2015 04/08/15 STATEMENT OF CAPITAL GBP 1500

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15/10/1515 October 2015 04/08/15 STATEMENT OF CAPITAL GBP 2250

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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