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MAD FROG AFFILIATES LIMITED

Company number 09681366

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
07 Nov 2017 PSC07 Cessation of Alison Gail Moncrieff as a person with significant control on 1 August 2017
02 Nov 2017 TM01 Termination of appointment of Alison Gail Moncrieff as a director on 2 November 2017
09 Oct 2017 CH01 Director's details changed for Ms Alison Gail Moncrieff on 9 October 2017
09 Oct 2017 PSC04 Change of details for Ms Alison Gail Moncrieff as a person with significant control on 9 October 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
22 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
11 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 Nov 2015 AP01 Appointment of Ms Alison Gail Moncrieff as a director on 26 November 2015
04 Aug 2015 AD01 Registered office address changed from 50 Perrycroft Windsor Berkshire SL4 4HE England to 7 Pinstone Way Gerrards Cross Buckinghamshire SL9 7BU on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Alison Gail Moncrieff as a director on 4 August 2015
10 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-10
  • GBP 2