MAD SYSTEMS LTD

Company number 04540101

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
26 Jul 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
22 Mar 2007	287	Registered office changed on 22/03/07 from: ashleigh house harris park, garstang rd fulwood preston PR2 9AB	(1 page)
22 Nov 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2006	288c	Secretary's particulars changed	(1 page)
27 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
29 Sep 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
09 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
04 Nov 2004	363s	Return made up to 19/09/04; full list of members	(6 pages)
11 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(9 pages)
08 Oct 2003	363s	Return made up to 19/09/03; full list of members	(6 pages)
08 Oct 2003	363(287)	Registered office changed on 08/10/03
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288b	Secretary resigned	(1 page)
24 Sep 2002	288b	Director resigned	(1 page)
19 Sep 2002	NEWINC	Incorporation	(9 pages)