MACKEVISION UK LIMITED

07978641
C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE,52-54 HIGH HOLBORN LONDON WC1V 6RL

Documents

Documents
Date Category Description Pages
05 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
05 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
09 May 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
02 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Apr 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Apr 2021 resolution Resolution 1 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Nov 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 officers Termination of appointment of director (Armin Pohl) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Anthony Rice) 2 Buy now
27 Mar 2020 accounts Annual Accounts 7 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2019 officers Termination of appointment of director (Jens Pohl) 1 Buy now
03 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 8 Buy now
08 Feb 2019 accounts Annual Accounts 8 Buy now
13 Jul 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2018 accounts Annual Accounts 8 Buy now
06 Oct 2017 auditors Auditors Resignation Company 1 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2016 accounts Annual Accounts 24 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Jens Pohl) 2 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Jens Pohl) 2 Buy now
10 Nov 2016 officers Appointment of director (Mr Jens Pohl) 2 Buy now
11 Apr 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 16 Buy now
07 Sep 2015 officers Termination of appointment of director (Brian David Tyler) 1 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
09 Jan 2015 officers Termination of appointment of director (Karin Suttheimer) 2 Buy now
24 Oct 2014 accounts Annual Accounts 7 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 accounts Annual Accounts 7 Buy now
26 Nov 2013 capital Return of Allotment of shares 3 Buy now
22 Nov 2013 resolution Resolution 41 Buy now
04 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Mar 2012 incorporation Incorporation Company 22 Buy now