MKI SECURITIES INTERNATIONAL, LIMITED

Company number 01691432

Date	Type	Description	View / Download
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Nov 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 26 October 2016	(2 pages)
29 Nov 2016	AP03	Appointment of Virginia Duncun as a secretary on 26 October 2016	(3 pages)
29 Nov 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016	(3 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:re block transfer replacement of liq	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Feb 2016	4.68	Liquidators' statement of receipts and payments to 18 December 2015	(4 pages)
20 Apr 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 25 March 2015	(2 pages)
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	(2 pages)
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	(2 pages)
12 Jan 2015	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-19	(1 page)
12 Jan 2015	4.70	Declaration of solvency	(3 pages)
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	(4 pages)
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	(4 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(9 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(11 pages)
07 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Exco Nominees Limited as a director	(1 page)
12 Jun 2012	AP01	Appointment of Mrs Lorraine Barclay as a director	(2 pages)