| Name: |
MAD DOG PRODUCTIONS LIMITED
MAD DOG PRODUCTIONS LTD |
| Address: | 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL3 6PA |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2022-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES | CS01 |
| 2021-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-01-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-11-06 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2020-08-27 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | CS01 |
| 2019-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | CS01 |
| 2018-11-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-16 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | CS01 |
| 2017-08-15 | PSC'S CHANGE OF PARTICULARS / MR PETER STEVEN KAVANAGH / 15/08/2017 | PSC04 |
| 2017-10-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | CS01 |
| 2016-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM78 MILL LANELONDONNW6 1JZ | AD01 |
| 2016-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-05-26 | APPOINTMENT TERMINATED, SECRETARY NORTHSIDE COMPANY SECRETARIAL SERVICES LTD | TM02 |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2016-12-28 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN KAVANAGH / 20/12/2016 | CH01 |
| 2015-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN KAVANAGH / 01/08/2015 | CH01 |
| 2015-11-12 | 18/08/15 FULL LIST | AR01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 18/08/14 FULL LIST | AR01 |
| 2013-12-02 | 18/08/13 FULL LIST | AR01 |
| 2013-10-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 18/08/12 FULL LIST | AR01 |
| 2012-10-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 18/08/11 FULL LIST | AR01 |
| 2011-05-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN KAVANAGH / 23/05/2011 | CH01 |
| 2011-01-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-14 | 18/08/10 FULL LIST | AR01 |
| 2010-09-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 18/08/2010 | CH04 |
| 2009-11-11 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEVEN KAVANAGH / 04/11/2009 | CH01 |
| 2009-09-14 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-07 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-15 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-11 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-11 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-20 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-11-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-03 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | 225 |
| 2004-09-03 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-02 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-13 | S366A DISP HOLDING AGM 18/08/03 | ELRES |
| 2003-08-29 | SECRETARY RESIGNED | 288b |
Last update: 2022-08-07 19:11:09