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MKW HOLDCO 2 LIMITED

Company number 05265399

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 DS01 Application to strike the company off the register
23 Jan 2013 TM01 Termination of appointment of Kanishk Bhatia as a director on 3 January 2013
15 Jan 2013 TM01 Termination of appointment of Jean-Etienne Leroux as a director on 21 December 2012
15 Jan 2013 TM01 Termination of appointment of Valeria Rosati as a director on 21 December 2012
15 Jan 2013 AP01 Appointment of Joanne Elizabeth Stimpson as a director on 20 December 2012
15 Jan 2013 AP01 Appointment of Mr Paul Butler as a director on 20 December 2012
06 Nov 2012 AR01 Annual return made up to 20 October 2012 no member list
Statement of capital on 2012-11-06
  • GBP 2
26 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 CH01 Director's details changed for Valeria Rosati on 10 March 2011
07 Apr 2011 CH03 Secretary's details changed for Joanne Elizabeth Stimpson on 10 March 2011
21 Mar 2011 TM01 Termination of appointment of Joanne Stimpson as a director
21 Mar 2011 TM01 Termination of appointment of Paul Butler as a director
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 20 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Apr 2009 363a Return made up to 20/10/08; full list of members
20 Jan 2009 AA Accounts made up to 31 March 2008
01 Jul 2008 288a Director appointed valeria rosati