MAD 4 TECH LTD

Company number 06278211

Date	Type	Description	View / Download
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2013	CERTNM	Company name changed mad 4 music LIMITED\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 10,000,000	(3 pages)
08 Jun 2012	AP01	Appointment of Mr Allan Edward Bailey as a director	(2 pages)
06 Jun 2012	AD01	Registered office address changed from Parallel House 32 London Road Guildford Surrey GU1 2AB United Kingdom on 6 June 2012	(1 page)
19 Jan 2012	TM01	Termination of appointment of Susan Mcghie as a director	(1 page)
21 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
07 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AP01	Appointment of Ms Susan Jane Mcghie as a director	(2 pages)
26 Sep 2011	AD01	Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 26 September 2011	(1 page)
26 Sep 2011	AP01	Appointment of Michael Frederick Westington as a director	(2 pages)
26 Sep 2011	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
26 Sep 2011	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
26 Sep 2011	TM01	Termination of appointment of Richard Jobling as a director	(1 page)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 100	(3 pages)
14 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
26 Aug 2010	AP01	Appointment of Richard Peter Jobling as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(3 pages)
03 Aug 2010	CH04	Secretary's details changed for Third Party Company Secretaries Limited on 1 June 2010	(2 pages)
03 Aug 2010	CH02	Director's details changed for Third Party Formations Limited on 1 June 2010	(1 page)
05 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
06 Jul 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
22 Sep 2008	363a	Return made up to 13/06/08; full list of members	(3 pages)