MADRANGE UK LIMITED

Company number 03975766

Date	Type	Description	View / Download
04 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re strike off 05/05/2011	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
07 Jun 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders Statement of capital on 2011-06-07 GBP 5,000	(4 pages)
26 Jan 2011	AP01	Appointment of Jean-Charles Pecolo as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Franck Rouard as a director	(1 page)
05 Nov 2010	AD01	Registered office address changed from C/O Natixis Pramex International 8th Floor South, 11 Old Jewry London EC2R 8DU United Kingdom on 5 November 2010	(1 page)
26 May 2010	AD01	Registered office address changed from C/O Natixis Pramex International Ltd Cannon Bridge House 25 Dowgate Hill London EC4R 2YA on 26 May 2010	(1 page)
10 May 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
29 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
26 Jun 2009	288c	Secretary's Change of Particulars / benoit wolfrum / 26/06/2009 / Forename was: benoit, now: roland	(1 page)
25 Jun 2009	288a	Secretary appointed benoit wolfrum	(1 page)
24 Jun 2009	288b	Appointment Terminated Secretary patrick moroux	(1 page)
27 May 2009	288a	Director appointed mr franck rouard	(1 page)
26 May 2009	288b	Appointment Terminated Director bruno vincent-genod	(1 page)
13 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
13 May 2009	190	Location of debenture register	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from c/o natixis pramex international LTD cannon bridge house 25 dowgate hill london EC4R 2YA	(1 page)
13 May 2009	353	Location of register of members	(1 page)
05 Apr 2009	AA	Accounts for a medium company made up to 31 December 2008	(14 pages)
20 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	(14 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from c/o natixis pramex international LTD capital house 85 king william street london EC4N 7BL	(1 page)
20 May 2008	288a	Secretary appointed mr patrick pierre moroux	(1 page)
20 May 2008	288a	Director appointed mr bruno charles marc vincent-genod	(1 page)