MAD4 GROUP LTD

Company number 09613664

Date	Type	Description	View / Download
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2022	DS01	Application to strike the company off the register	(1 page)
21 Jun 2021	CH01	Director's details changed for Mrs Shirley Whyte on 21 June 2021	(2 pages)
21 Jun 2021	CH03	Secretary's details changed for Mrs Shirley Whyte on 21 June 2021	(1 page)
21 Jun 2021	CH01	Director's details changed for Mrs Shirley Whyte on 21 June 2021	(2 pages)
21 Jun 2021	PSC04	Change of details for Mrs Shirley Whyte as a person with significant control on 21 June 2021	(2 pages)
21 Jun 2021	AD01	Registered office address changed from 11 Comerford Road Brockley London SE4 2BA United Kingdom to 19 Albertine Grove Wickham Grange West Wickham BR4 9FA on 21 June 2021	(1 page)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
02 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(4 pages)
23 Oct 2020	AA	Accounts for a dormant company made up to 31 May 2020	(2 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(4 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
07 Aug 2019	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX United Kingdom to 11 Comerford Road Brockley London SE4 2BA on 7 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
28 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(5 pages)
21 Jul 2018	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to 1 Primrose Street London EC2A 2EX on 21 July 2018	(1 page)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(4 pages)
22 Apr 2016	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom to International House 24 Holborn Viaduct City of London EC1A 2BN on 22 April 2016	(2 pages)
29 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-29 GBP 100	(23 pages)