MADISON CONNECTIONS UK LIMITED

Company number 04650346

Date	Type	Description	View / Download
23 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
15 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
06 May 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(4 pages)
12 Oct 2009	AD01	Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED on 12 October 2009	(1 page)
12 Oct 2009	AP03	Appointment of Jo-Anne Amanda Garty as a secretary	(1 page)
27 Sep 2009	288b	Appointment terminated director michael kirkham	(1 page)
27 Sep 2009	288b	Appointment terminated secretary hilary clarke	(1 page)
27 Sep 2009	288a	Director appointed edward rennie garty	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
23 Sep 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 400000 ord shares to m kirkham and file 882 14/09/2009	(1 page)
17 Sep 2009	88(2)	Ad 14/09/09\gbp si 400000@1=400000\gbp ic 1/400001\	(2 pages)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
21 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
30 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
15 Jan 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
20 Apr 2007	AAMD	Amended accounts made up to 31 December 2005	(13 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
15 Jan 2007	363a	Return made up to 13/01/07; full list of members	(2 pages)

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