MKI SECURITIES INTERNATIONAL, LIMITED

Company number 01691432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 TM01 Termination of appointment of Deborah Anne Abrehart as a director on 26 October 2016
29 Nov 2016 AP03 Appointment of Virginia Duncun as a secretary on 26 October 2016
29 Nov 2016 AP01 Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:re block transfer replacement of liq
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 600 Appointment of a voluntary liquidator
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
20 Apr 2015 TM01 Termination of appointment of Stephen Gerard Caplen as a director on 25 March 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
13 Jan 2015 AD01 Registered office address changed from 2 Broadgate London EC2M 7UR to 8 Salisbury Square London EC4Y 8BB on 13 January 2015
12 Jan 2015 600 Appointment of a voluntary liquidator
12 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
12 Jan 2015 4.70 Declaration of solvency
10 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,000
25 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10,000
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Nov 2012 TM01 Termination of appointment of Lorraine Barclay as a director
23 Nov 2012 AP01 Appointment of Mr Stephen Gerard Caplen as a director
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Mr David Charles Ireland as a director
12 Jun 2012 TM01 Termination of appointment of Exco Nominees Limited as a director
12 Jun 2012 AP01 Appointment of Mrs Lorraine Barclay as a director