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MADDISON 7 LIMITED

Company number 04490604

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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
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
16 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 74
16 Aug 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 16 August 2011
18 May 2011 CH03 Secretary's details changed for Maddison Company Secretary Services on 6 May 2011
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
11 Aug 2010 AR01 Annual return made up to 19 July 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
30 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
26 Jan 2009 363a Return made up to 19/07/08; full list of members
26 Jan 2009 288a Director appointed david mccormack
26 Jan 2009 288b Appointment Terminated Director graeme ogden
26 Jan 2009 288b Appointment Terminated Director gary redman
14 Jul 2008 288c Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Region was: west midlands, now: ; Post Code was: B15 8 bs, now: B15 1AS
07 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
22 Oct 2007 363a Return made up to 19/07/07; full list of members
22 Oct 2007 288a New secretary appointed
18 Oct 2007 88(2)R Ad 18/10/07-18/10/07 £ si 3@1.00=3 £ ic 62/65
18 Oct 2007 88(2)R Ad 18/10/07-18/10/07 £ si 6@1.00=6 £ ic 56/62
17 May 2007 287 Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ