MADDISON 1 LIMITED

Company number 04430864

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2012	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders Statement of capital on 2011-05-19 GBP 69	(4 pages)
19 May 2011	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 19 May 2011	(1 page)
18 May 2011	CH03	Secretary's details changed	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
11 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
11 Jul 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
08 Jan 2009	363a	Return made up to 26/04/08; full list of members	(3 pages)
06 Jan 2009	288a	Director appointed david mccormack	(1 page)
06 Jan 2009	288b	Appointment Terminated Director graeme ogden	(1 page)
06 Jan 2009	288b	Appointment Terminated Director gary redman	(1 page)
14 Jul 2008	288c	Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: 40 ryland street, now: the square; Area was: , now: 111 broad street; Region was: west midlands, now: ; Post Code was: B16 8BS, now: B15 1AS	(1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
06 Jun 2007	363a	Return made up to 26/04/07; full list of members	(19 pages)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
17 May 2007	88(2)R	Ad 13/12/06-17/05/07 £ si 7@1.00=7 £ ic 58/65	(2 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
17 May 2007	288c	Secretary's particulars changed	(1 page)
08 May 2007	353	Location of register of members	(1 page)