Based in Swindon, Wiltshire, Mk Stadium Ltd was registered on 03 January 1995. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRYMORE, James Ralph Dominic | 17 November 2004 | 14 May 2009 | 1 |
GOLDIE, Marc John | 17 May 1995 | 30 January 1996 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 July 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2015 | |
DS01 - Striking off application by a company | 19 March 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 07 January 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 05 January 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 20 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 17 June 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 19 January 2006 | |
395 - Particulars of a mortgage or charge | 07 October 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
MISC - Miscellaneous document | 07 January 2005 | |
RESOLUTIONS - N/A | 15 December 2004 | |
RESOLUTIONS - N/A | 15 December 2004 | |
RESOLUTIONS - N/A | 15 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 18 November 2004 | |
395 - Particulars of a mortgage or charge | 16 November 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 2004 | |
AUD - Auditor's letter of resignation | 23 September 2004 | |
AA - Annual Accounts | 14 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 17 January 2003 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 19 November 2002 | |
395 - Particulars of a mortgage or charge | 15 August 2002 | |
AA - Annual Accounts | 14 August 2002 | |
395 - Particulars of a mortgage or charge | 08 July 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 21 September 2000 | |
395 - Particulars of a mortgage or charge | 13 July 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 01 November 1999 | |
287 - Change in situation or address of Registered Office | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 May 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
363s - Annual Return | 12 January 1999 | |
AA - Annual Accounts | 05 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 1998 | |
363s - Annual Return | 18 May 1998 | |
363s - Annual Return | 06 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
AA - Annual Accounts | 02 October 1997 | |
287 - Change in situation or address of Registered Office | 04 March 1997 | |
AUD - Auditor's letter of resignation | 13 January 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 06 September 1996 | |
RESOLUTIONS - N/A | 01 August 1996 | |
MEM/ARTS - N/A | 01 August 1996 | |
288 - N/A | 06 March 1996 | |
363s - Annual Return | 12 February 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1995 | |
395 - Particulars of a mortgage or charge | 06 November 1995 | |
395 - Particulars of a mortgage or charge | 06 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
MEM/ARTS - N/A | 01 June 1995 | |
RESOLUTIONS - N/A | 30 May 1995 | |
RESOLUTIONS - N/A | 30 May 1995 | |
RESOLUTIONS - N/A | 30 May 1995 | |
287 - Change in situation or address of Registered Office | 26 May 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
CERTNM - Change of name certificate | 20 March 1995 | |
NEWINC - New incorporation documents | 03 January 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus guarantee and set-off agreement dated 3RD november 2004 | 29 September 2005 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 03 November 2004 | Outstanding |
N/A |
Supplemental deed | 03 November 2004 | Outstanding |
N/A |
Debenture | 03 November 2004 | Outstanding |
N/A |
Supplemental deed | 06 August 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 28 June 2002 | Fully Satisfied |
N/A |
Guarantee and debenture | 23 June 2000 | Fully Satisfied |
N/A |
Legal charge | 31 October 1995 | Fully Satisfied |
N/A |
Debenture | 31 October 1995 | Fully Satisfied |
N/A |