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MAKO SOLUTIONS LIMITED

Company number 10330153

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
15 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from 21 Longaford Way Shenfield Essex CM13 2LT England to 82 st. John Street London EC1M 4JN on 13 September 2021	View PDF Registered office address changed from 21 Longaford Way Shenfield Essex CM13 2LT England to 82 st. John Street London EC1M 4JN on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	View PDF Confirmation statement made on 14 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AD01	Registered office address changed from 23 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England to 21 Longaford Way Shenfield Essex CM13 2LT on 18 May 2017	View PDF Registered office address changed from 23 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY England to 21 Longaford Way Shenfield Essex CM13 2LT on 18 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	CH01	Director's details changed for Mr Matthew Gildersleeves on 16 May 2017	View PDF Director's details changed for Mr Matthew Gildersleeves on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from 4 Woodbrook Crescent Lakeview House Billericay Essex CM12 0EQ United Kingdom to 23 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY on 8 March 2017	View PDF Registered office address changed from 4 Woodbrook Crescent Lakeview House Billericay Essex CM12 0EQ United Kingdom to 23 Hanging Hill Lane Hutton Brentwood Essex CM13 2HY on 8 March 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 101	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 101 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-15 GBP 100 - link opens in a new window - 31 pages (31 pages)

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MAKO SOLUTIONS LIMITED

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