MK VENTURES LIMITED


Registered number: 05136341
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Name: MK VENTURES LIMITED
MK VENTURES LTD
Address: 50 LILLIE ROAD, LONDON, SW6 1TN
Incorporation Date: 2004-05-24

Company status: Dissolved


Company Documents

date name form type
2022-04-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-04-18 APPLICATION FOR STRIKING-OFF DS01
2022-07-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 AA
2021-08-01 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES CS01
2020-06-03 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-07-19 CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES CS01
2017-09-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADHU KAPISTHALAM PSC01
2017-02-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-07-19 CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES CS01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-23 24/05/16 FULL LIST AR01
2015-07-05 24/05/15 FULL LIST AR01
2015-02-23 31/05/14 TOTAL EXEMPTION SMALL AA
2014-07-12 24/05/14 FULL LIST AR01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-08-12 24/05/13 FULL LIST AR01
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-12 24/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-29 24/05/11 FULL LIST AR01
2011-03-29 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 01/10/2009 CH01
2010-03-03 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-23 24/05/10 FULL LIST AR01
2009-08-04 SECRETARY'S CHANGE OF PARTICULARS / MANISHA KULKARNI / 30/07/2009 288c
2009-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 30/07/2009 288c
2009-05-01 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-30 LOCATION OF DEBENTURE REGISTER 190
2009-07-30 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-07-30 SECRETARY'S CHANGE OF PARTICULARS / MANISHA KULKARNI / 30/07/2009 288c
2009-07-30 LOCATION OF REGISTER OF MEMBERS 353
2009-07-30 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM50A LILLIE ROADLONDONSW6 1TN 287
2009-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 30/07/2009 288c
2008-10-20 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM46 LILLIE ROADLONDONSW6 1TN 287
2008-10-20 LOCATION OF DEBENTURE REGISTER 190
2008-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MADHU KAPISTHALAM / 15/09/2008 288c
2008-10-20 LOCATION OF REGISTER OF MEMBERS 353
2008-03-10 31/05/07 TOTAL EXEMPTION SMALL AA
2008-10-20 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2007-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-13 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-08-02 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363a
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-01-11 NEW SECRETARY APPOINTED 288a
2005-08-23 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363a
2005-08-23 REGISTERED OFFICE CHANGED ON 23/08/05 FROM:128 MALVERN GARDENSHARROWMIDDLESEXHA3 9PG 287
2005-08-23 LOCATION OF REGISTER OF MEMBERS 353
2005-08-23 LOCATION OF DEBENTURE REGISTER 190
2004-05-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-28 SECRETARY RESIGNED 288b
2004-05-28 DIRECTOR RESIGNED 288b
2004-11-10 NEW DIRECTOR APPOINTED 288a

Last update: 2022-09-08 16:42:36