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MAD 4 GAMES LIMITED

Company number 05217746

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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)
10 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 TM01 Termination of appointment of Garry Paul Williams as a director on 1 February 2014
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 6,000
04 Jan 2013 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
28 Jul 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AA Full accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
10 Feb 2010 TM02 Termination of appointment of Bernard Dugdale as a secretary
10 Feb 2010 TM01 Termination of appointment of Stephen Cooke as a director
28 Sep 2009 363a Return made up to 31/08/09; full list of members
11 Jul 2009 AA Full accounts made up to 31 March 2009
09 Oct 2008 363a Return made up to 31/08/08; full list of members
06 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
03 Jul 2008 AA Full accounts made up to 31 October 2007
01 Apr 2008 288b Appointment terminated director nicholas garnell
19 Mar 2008 363s Return made up to 31/08/07; change of members
24 Jan 2008 287 Registered office changed on 24/01/08 from: 122 southwark street london SE1 0SW
09 Jan 2008 288b Director resigned
22 Nov 2007 AA
26 Jun 2007 288b Secretary resigned
26 Jun 2007 288a New secretary appointed