MK3 CONSULTING LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR MAX KAWATERS

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/05/105 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAX HUBERT KAWATERS / 25/02/2010

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26/04/1026 April 2010 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 71 BELLEGROVE ROAD WELLING KENT DA16 3PG

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/099 June 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 First Gazette

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2006

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 March 2007

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20/05/0820 May 2008 SECRETARY RESIGNED ZEYNEP KAWATERS

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17/04/0817 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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16/05/0616 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 19 HINCHLEY DRIVE, HINCHLEY WOOD ESHER SURREY KT10 0BZ

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30/08/0530 August 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 SECRETARY RESIGNED

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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