MADWAND ADVENTURES LIMITED

Company number 07263406

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 30,000	(4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
05 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	TM02	Termination of appointment of Heatons Secretaries Limited as a secretary	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AD01	Registered office address changed from Heatons Llp 5Th Floor Freetrade Exchange 37 Peter Street Manchester Greater Manchester M2 5GB on 19 July 2012	(1 page)
22 May 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(16 pages)
08 Sep 2010	TM01	Termination of appointment of James Truscott as a director	(2 pages)
08 Sep 2010	TM01	Termination of appointment of Heatons Directors Limited as a director	(2 pages)
08 Sep 2010	AP01	Appointment of Tina Ann Glanville as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Richard Glanville as a director	(3 pages)
08 Sep 2010	AP01	Appointment of Thomas William Glanville as a director	(3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 29,999	(4 pages)
24 Aug 2010	CERTNM	Company name changed hs 508 LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-13	(2 pages)
19 Aug 2010	CONNOT	Change of name notice	(2 pages)
24 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)