- Company Overview for MADDISON 48 LIMITED (04806593)
- Filing history for MADDISON 48 LIMITED (04806593)
- People for MADDISON 48 LIMITED (04806593)
- More for MADDISON 48 LIMITED (04806593)
| 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 | |
| 05 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 20 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
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| 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 20 June 2010 with full list of shareholders | |
| 21 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Apr 2010 | AA | Accounts for a dormant company made up to 5 April 2009 | |
| 13 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 17 Aug 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 17 Aug 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 | |
| 09 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 09 Jan 2009 | 363a | Return made up to 20/06/08; full list of members | |
| 09 Jan 2009 | 288b | Appointment Terminated Director graeme ogden | |
| 07 Feb 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 20 Jun 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 20 Jun 2007 | 88(2)R | Ad 20/06/07-20/06/07 £ si 1@1.00=1 £ ic 64/65 | |
| 20 Jun 2007 | 88(2)R | Ad 20/06/07-20/06/07 £ si 8@1.00=8 £ ic 56/64 | |
| 20 Jun 2007 | 88(2)R | Ad 20/06/07-20/06/07 £ si 1@1.00=1 £ ic 55/56 | |
| 20 Jun 2007 | 88(2)R | Ad 20/06/07-20/06/07 £ si 1@1.00=1 £ ic 54/55 | |
| 20 Jun 2007 | 88(2)R | Ad 20/06/07-20/06/07 £ si 1@1.00=1 £ ic 53/54 |