MK SYSTEMS LTD
Company number 05708854 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 28 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Jun 2011 | FIRST GAZETTE | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY VINCENT SWALLOW | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MARK DAVID CHAPMAN | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON CHAPMAN | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM · TUDOR ROSE, 136B MARLOW BOTTOM · ROAD, MARLOW · BUCKINGHAMSHIRE · SL7 3PP | View document |
| 6 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED RHIANNON CHAPMAN | View document |
| 10 Jun 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED SECRETARY RHIANNON CHAPMAN | View document |
| 3 Jun 2008 | SECRETARY APPOINTED VINCENT PAUL SWALLOW | View document |
| 12 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHAPMAN | View document |
| 13 Dec 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | View document |
| 28 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 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 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |