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MAD BRANDS LIMITED

Company number 09141419

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2017 AD01 Registered office address changed from Medicity, D6 Second Avenue Boots Beeston Site Nottingham Nottinghamshire NG90 6BH to 4 Edison Village Highfields Science Park Nottingham NG7 2RF on 7 June 2017
04 Jan 2017 TM01 Termination of appointment of Caroline Osman as a director on 31 December 2016
04 Jan 2017 TM02 Termination of appointment of Caroline Osman as a secretary on 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 20,000
05 Apr 2015 CH01 Director's details changed for Mark Curry on 1 April 2015
05 Apr 2015 CH01 Director's details changed for Caroline Osman on 1 April 2015
04 Apr 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
28 Sep 2014 CH03 Secretary's details changed for Carrie Osman on 22 July 2014
28 Sep 2014 CH01 Director's details changed for Carrie Osman on 22 July 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 20,000