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MADDISON RESOURCES LIMITED

Company number 04194220

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
08 Oct 2009 CH02 Director's details changed for Ngi Management Limited on 7 October 2009
06 Apr 2009 363a Return made up to 04/04/09; full list of members
02 Mar 2009 AA Accounts for a small company made up to 30 April 2008
06 Feb 2009 288b Appointment Terminated Secretary focus secretaries LIMITED
15 Apr 2008 363a Return made up to 04/04/08; full list of members
10 Apr 2008 353 Location of register of members
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
08 Jan 2008 288c Director's particulars changed
08 Jan 2008 288c Secretary's particulars changed
13 Nov 2007 353 Location of register of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 302 regent street london W1B 3HH
04 Apr 2007 363a Return made up to 04/04/07; full list of members
02 Mar 2007 AA Accounts for a small company made up to 30 April 2006
31 Mar 2006 363a Return made up to 04/04/06; full list of members
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
17 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
26 Aug 2005 353 Location of register of members
11 May 2005 288a New director appointed
11 May 2005 288a New secretary appointed
11 May 2005 287 Registered office changed on 11/05/05 from: 1-7 harley street london W1N 1DA
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned