554 MADISON LIMITED

Company number 04798485

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2009	CERTNM	Company name changed grays of westminster LIMITED\certificate issued on 10/10/09 CONNOT ‐ Change of name notice	(2 pages)
10 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
11 Nov 2008	AA	Accounts made up to 30 June 2007	(2 pages)
11 Nov 2008	288a	Director appointed mr uri zakay	(1 page)
11 Nov 2008	288a	Director appointed mr nick wynne	(1 page)
11 Nov 2008	288a	Secretary appointed mr nick wynne	(1 page)
06 Aug 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 33 london road southborough tunbridge wells kent TN4 0PB	(1 page)
22 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
10 Mar 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	AA	Accounts made up to 30 June 2006	(1 page)
20 Jun 2006	363a	Return made up to 13/06/06; full list of members	(2 pages)
18 Aug 2005	AA	Accounts made up to 30 June 2005	(1 page)
28 Jun 2005	363s	Return made up to 13/06/05; full list of members	(2 pages)
17 Mar 2005	AA	Accounts made up to 30 June 2004	(1 page)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New director appointed	(1 page)
16 Jun 2004	363s	Return made up to 13/06/04; full list of members	(6 pages)