- Company Overview for MAD SOLUTIONS (CARE) LIMITED (05913594)
- Filing history for MAD SOLUTIONS (CARE) LIMITED (05913594)
- People for MAD SOLUTIONS (CARE) LIMITED (05913594)
- More for MAD SOLUTIONS (CARE) LIMITED (05913594)
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) |
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05 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Nov 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Nov 2012 | DS01 | Application to strike the company off the register | |
29 Jan 2012 | AD01 | Registered office address changed from 21 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD United Kingdom on 29 January 2012 | |
03 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Nov 2011 | AR01 |
Annual return made up to 22 August 2011 with full list of shareholders
Statement of capital on 2011-11-09
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04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
05 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Dec 2009 | AD01 | Registered office address changed from 12 Thatcham House Turners Drive Thatcham Berkshire RG19 4QD on 1 December 2009 | |
14 Oct 2009 | CH03 | Secretary's details changed for Mr Cliff Peter Iredale on 7 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Julian George Stell on 7 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Cliff Peter Iredale on 7 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Glenn Paul Cullum on 7 October 2009 | |
21 Sep 2009 | 363a | Return made up to 22/08/09; full list of members | |
09 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
10 Sep 2008 | 363a | Return made up to 22/08/08; full list of members | |
05 Sep 2007 | 363a | Return made up to 22/08/07; full list of members | |
17 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
05 Mar 2007 | 225 | Accounting reference date shortened from 31/08/07 to 31/03/07 | |
18 Sep 2006 | 288a | New secretary appointed;new director appointed | |
18 Sep 2006 | 287 | Registered office changed on 18/09/06 from: lower courtyard hounslow hall estates drayton road newton longville buckinghamshire MK17 0BU | |
22 Aug 2006 | NEWINC | Incorporation |