MAD FOR FOOD LTD

Company Documents

DateDescription
24/03/1524 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1512 March 2015 APPLICATION FOR STRIKING-OFF

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10/06/1410 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG
UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/08/104 August 2010 Annual return made up to 15 May 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/05/0927 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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05/07/085 July 2008 COMPANY NAME CHANGED MAD4FOOD LTD CERTIFICATE ISSUED ON 08/07/08

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04/06/084 June 2008 SECRETARY APPOINTED KIRSTY JANE GRIEVE

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04/06/084 June 2008 DIRECTOR APPOINTED MARY MACNEAL

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04/06/084 June 2008 DIRECTOR APPOINTED KIRSTY JANE GRIEVE

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30/05/0830 May 2008 APPOINTMENT TERMINATED SECRETARY CHANCERY SECRETARIES LIMITED

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30/05/0830 May 2008 APPOINTMENT TERMINATED DIRECTOR CHANCERY DIRECTORS LIMITED

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15/05/0815 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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