MAD AS TOAST LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/05/149 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/04/1423 April 2014 APPLICATION FOR STRIKING-OFF

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19/07/1319 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/06/1021 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JOHN RICHARDSON / 02/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WATSON / 02/10/2009

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/07/096 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/07/0825 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 3 BROOMLANDS STREET PAISLEY PA1 2LS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/09/0718 September 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/09/0620 September 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/046 September 2004 DIRECTOR RESIGNED

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06/09/046 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: THE CA'D'ORO, 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE

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06/09/046 September 2004 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05

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15/06/0415 June 2004 COMPANY NAME CHANGED HMS (537) LIMITED CERTIFICATE ISSUED ON 15/06/04

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15/06/0415 June 2004 S366A DISP HOLDING AGM 14/06/04

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11/06/0411 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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