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MAD STAR LTD

Company number 07845337

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Dec 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
30 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 May 2013	AD01	Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 13 May 2013	View PDF Registered office address changed from 28-32 Gabriels Hill Maidstone Kent ME15 6JG England on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AP01	Appointment of Mrs June Wilson as a director	View PDF Appointment of Mrs June Wilson as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	TM01	Termination of appointment of Mark Wilson as a director	View PDF Termination of appointment of Mark Wilson as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	CH01	Director's details changed for Mrs June William Wilson on 12 February 2013	View PDF Director's details changed for Mrs June William Wilson on 12 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Mark William Wilson on 5 February 2013	View PDF Director's details changed for Mr Mark William Wilson on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 100	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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