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MAD 4 TECH LTD

Company number 06278211

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
01 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 500,000
06 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 500,000
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2014 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2014 AA Accounts for a dormant company made up to 30 June 2012
12 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2014 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 500,000
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Feb 2013 TM01 Termination of appointment of Michael Westington as a director
05 Feb 2013 AD01 Registered office address changed from 6 Shakir Court 15 North Gate Nottingham NG7 7BF United Kingdom on 5 February 2013
05 Feb 2013 AP01 Appointment of Mr Joshua Malkin as a director