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MAD STUDIOS LTD

Company number SC446407

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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)
09 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2016	TM01	Termination of appointment of Christopher Edward Connelly as a director on 6 April 2016	View PDF Termination of appointment of Christopher Edward Connelly as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2016	AD01	Registered office address changed from 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland to 17 Wellgate Street Larkhall South Lanarkshire ML9 2AG on 15 January 2016	View PDF Registered office address changed from 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET Scotland to 17 Wellgate Street Larkhall South Lanarkshire ML9 2AG on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AD01	Registered office address changed from 42 Thornton Avenue Kilmarnock KA2 0HY to 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET on 2 December 2015	View PDF Registered office address changed from 42 Thornton Avenue Kilmarnock KA2 0HY to 102 Kilnford Drive Dundonald Kilmarnock Ayrshire KA2 9ET on 2 December 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	TM02	Termination of appointment of Catherine Morran as a secretary on 1 September 2014	View PDF Termination of appointment of Catherine Morran as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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