MK ENERGY CONTROLS LTD

Company number 07478106

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(3 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 1	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
16 Jan 2012	TM02	Termination of appointment of Karl Waldner as a secretary	(1 page)
16 Jan 2012	TM01	Termination of appointment of Karl Waldner as a director	(1 page)
29 Dec 2011	AP03	Appointment of Mr Paul Andrew Waldner as a secretary	(1 page)
28 Dec 2011	TM01	Termination of appointment of Karl Waldner as a director	(1 page)
28 Dec 2011	TM02	Termination of appointment of Karl Waldner as a secretary	(1 page)
24 Sep 2011	AP03	Appointment of Mr Karl Waldner as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Mr Karl Waldner as a director	(2 pages)
24 Sep 2011	TM01	Termination of appointment of Catherine Waldner as a director	(1 page)
24 Sep 2011	TM02	Termination of appointment of Catherine Waldner as a secretary	(1 page)
10 Jul 2011	AP01	Appointment of Mr Paul Andrew Waldner as a director	(2 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)