M.A.D. PUBLISHING LIMITED

Company number 03431269

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2015	TM01	Termination of appointment of Charles John Allwood as a director on 22 May 2015	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 18	(6 pages)
01 Jul 2014	AA	Accounts made up to 28 September 2013	(5 pages)
19 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders	(6 pages)
18 Sep 2013	CH01	Director's details changed for Mr Graham John Faulds on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Graham Thomson Morrison on 18 September 2013	(3 pages)
11 Jun 2013	AA	Accounts made up to 29 September 2012	(5 pages)
02 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Accounts made up to 1 October 2011	(5 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
20 Apr 2012	TM01	Termination of appointment of William Shields Henderson as a director on 27 February 2012	(2 pages)
22 Mar 2012	AP01	Appointment of Mr Charles John Allwood as a director on 27 February 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012	(3 pages)
22 Mar 2012	AP01	Appointment of Mr Graham John Faulds as a director on 27 February 2012	(3 pages)
21 Mar 2012	CC04	Statement of company's objects	(2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
18 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
12 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(4 pages)
26 Nov 2010	AA	Accounts made up to 3 April 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AD01	Registered office address changed from Slough Observer Ltd the Company Secretary Upton Court Datchet Road, Slough Berks SL3 7NR on 1 June 2010	(1 page)