MK CONSULTING & SERVICES LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Compulsory strike-off action has been discontinued

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03/12/243 December 2024 Compulsory strike-off action has been discontinued

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01/12/241 December 2024 Accounts for a dormant company made up to 2024-02-28

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01/12/241 December 2024 Confirmation statement made on 2024-08-31 with no updates

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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19/11/2419 November 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024

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07/05/247 May 2024

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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20/02/2420 February 2024 Compulsory strike-off action has been discontinued

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20/02/2420 February 2024 Compulsory strike-off action has been discontinued

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19/02/2419 February 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 7 Bell Yard Bell Yard London WC2A 2JR on 2024-02-19

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19/02/2419 February 2024 Accounts for a dormant company made up to 2023-02-28

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with updates

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30/04/2330 April 2023 Confirmation statement made on 2023-04-03 with no updates

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30/04/2330 April 2023 Cessation of Janis Locmelis as a person with significant control on 2023-01-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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01/02/231 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/01/224 January 2022 Appointment of Mr Markus Kruger as a director on 2022-01-01

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04/01/224 January 2022 Termination of appointment of Janis Locmelis as a director on 2022-01-01

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04/01/224 January 2022 Notification of Markus Kruger as a person with significant control on 2022-01-01

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26/10/2126 October 2021 Certificate of change of name

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14/10/2114 October 2021 Notification of Janis Locmelis as a person with significant control on 2021-08-01

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25/06/2125 June 2021 Accounts for a dormant company made up to 2021-02-28

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25/06/2125 June 2021 Confirmation statement made on 2021-04-03 with no updates

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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11/05/2111 May 2021 CESSATION OF MARKUS KRUGER AS A PSC

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/09/2016 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JANIS LATVIJAS / 01/01/2020

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16/09/2016 September 2020 COMPANY NAME CHANGED MK CONSULTING & SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/20

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15/09/2015 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARKUS KRUGER

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19/08/2019 August 2020 DIRECTOR APPOINTED JANIS LATVIJAS

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18/08/2018 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS KRUGER

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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05/02/205 February 2020 DISS40 (DISS40(SOAD))

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04/02/204 February 2020 FIRST GAZETTE

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03/02/203 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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26/06/1926 June 2019 DISS40 (DISS40(SOAD))

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25/06/1925 June 2019 FIRST GAZETTE

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/09/1821 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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20/06/1820 June 2018 DISS40 (DISS40(SOAD))

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19/06/1819 June 2018 FIRST GAZETTE

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES

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12/09/1712 September 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/12/1621 December 2016 COMPANY RESTORED ON 21/12/2016

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21/12/1621 December 2016 Annual return made up to 3 April 2016 with full list of shareholders

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21/12/1621 December 2016 REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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20/09/1620 September 2016 STRUCK OFF AND DISSOLVED

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05/07/165 July 2016 FIRST GAZETTE

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06/04/156 April 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATION HOUSE LTD

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06/04/156 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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10/02/1510 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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