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THE MILDLY MAD PUB COMPANY LIMITED

Company number 04006962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2008 SH20 Statement by Directors
23 Dec 2008 MISC Memorrandum of capital - processed 23/12/08 - reduction of issd cap
23 Dec 2008 CAP-SS Solvency Statement dated 05/12/08
23 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Oct 2008 AA Accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 02/06/08; full list of members
07 Dec 2007 AA Accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 02/06/07; full list of members
29 Sep 2006 AA Accounts made up to 31 July 2006
09 Jun 2006 363s Return made up to 02/06/06; full list of members
09 Jun 2006 363(288) Director's particulars changed
11 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 363s Return made up to 02/06/05; full list of members
30 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jun 2005 169 £ ic 10000/5000 31/05/05 £ sr 5000@1=5000
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned
09 Jun 2005 225 Accounting reference date extended from 31/03/05 to 31/07/05
09 Jun 2005 287 Registered office changed on 09/06/05 from: 2ND floor victoria hotel dovecote lane beeston nottingham NG9 1JG
09 Jun 2005 288b Director resigned
09 Jun 2005 288a New director appointed
09 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name