| Name: |
MK VENTURES LIMITED
MK VENTURES LTD |
| Address: | 50 LILLIE ROAD, LONDON, SW6 1TN |
| Incorporation Date: | 2004-05-24 |
| date | name | form type |
| 2022-07-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-05-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 | AA |
| 2022-04-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2021-08-01 | CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES | CS01 |
| 2020-06-03 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | CS01 |
| 2020-01-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2019-07-19 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | CS01 |
| 2019-02-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-02-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES | CS01 |
| 2017-07-19 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES | CS01 |
| 2017-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2017-09-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU KAPISTHALAM | PSC01 |
| 2016-07-23 | 24/05/16 FULL LIST | AR01 |
| 2016-02-26 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-05 | 24/05/15 FULL LIST | AR01 |
| 2015-02-23 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-12 | 24/05/14 FULL LIST | AR01 |
| 2013-02-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | 24/05/13 FULL LIST | AR01 |
| 2012-07-12 | 24/05/12 FULL LIST | AR01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 24/05/11 FULL LIST | AR01 |
| 2011-03-29 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 01/10/2009 | CH01 |
| 2010-03-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | 24/05/10 FULL LIST | AR01 |
| 2009-08-04 | SECRETARY'S CHANGE OF PARTICULARS / MANISHA KULKARNI / 30/07/2009 | 288c |
| 2009-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 30/07/2009 | 288c |
| 2009-05-01 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-07-30 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | SECRETARY'S CHANGE OF PARTICULARS / MANISHA KULKARNI / 30/07/2009 | 288c |
| 2009-07-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM50A LILLIE ROADLONDONSW6 1TN | 287 |
| 2009-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 30/07/2009 | 288c |
| 2008-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM46 LILLIE ROADLONDONSW6 1TN | 287 |
| 2008-10-20 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 15/09/2008 | 288c |
| 2008-10-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-03-10 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-07-13 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-01-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-23 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:128 MALVERN GARDENSHARROWMIDDLESEXHA3 9PG | 287 |
| 2005-08-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2004-05-28 | SECRETARY RESIGNED | 288b |
| 2004-05-28 | DIRECTOR RESIGNED | 288b |
| 2004-11-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-09-08 16:42:36