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MAD SERVICE COMPANY LTD

Company number 07206392

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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)
24 Dec 2014 CERTNM Company name changed mirrors 2010 LIMITED\certificate issued on 24/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-24
24 Dec 2014 AA Accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
04 Dec 2013 AA Accounts made up to 31 March 2013
03 Sep 2013 CH01 Director's details changed for Mr Marinos Christofi on 1 September 2013
09 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts made up to 31 March 2012
17 Oct 2012 CH01 Director's details changed for Mr Marinos Christofi on 1 July 2012
11 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Marinos Christofi on 1 January 2012
22 Dec 2011 AA Accounts made up to 31 March 2011
27 Sep 2011 CH01 Director's details changed for Mr Marinos Christofi on 15 September 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
16 Aug 2011 AP01 Appointment of Mr Marinos Christofi as a director
16 Aug 2011 TM01 Termination of appointment of Georgios Katsifos as a director
12 Aug 2011 AD01 Registered office address changed from 357B Green Lanes Palmers Green London N13 4TY England on 12 August 2011
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)