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MADDISON 6 LIMITED

Company number 04464690

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2012 DS01 Application to strike the company off the register
07 Feb 2012 CH03 Secretary's details changed
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
28 Jun 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 28 June 2011
28 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 69
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
10 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2009 363a Return made up to 19/06/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
29 Jan 2009 363a Return made up to 19/06/08; full list of members
27 Jan 2009 288c Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1
26 Jan 2009 288b Appointment Terminated Director graeme ogden
25 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
18 Oct 2007 363a Return made up to 19/06/07; full list of members
29 Jun 2007 363a Return made up to 08/04/07; full list of members
19 Jun 2007 88(2)R Ad 17/10/06-19/06/07 £ si 2@1.00=2 £ ic 63/65
05 Jun 2007 288c Secretary's particulars changed
17 May 2007 287 Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
17 May 2007 288c Secretary's particulars changed