MADDISON 54 LIMITED

Company number 04836561

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
17 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 71	(4 pages)
17 Aug 2011	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 17 August 2011	(1 page)
19 May 2011	CH04	Secretary's details changed for Maddison Company Secretary Services Limited on 6 May 2011	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
11 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
21 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	AR01	Annual return made up to 17 July 2009 with full list of shareholders	(3 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
01 Dec 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
27 Nov 2008	288b	Appointment Terminated Director graeme ogden	(1 page)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
18 Sep 2007	363a	Return made up to 17/07/07; full list of members	(19 pages)
18 Sep 2007	88(2)R	Ad 18/09/07-18/09/07 £ si 5@1.00=5 £ ic 45/50	(2 pages)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)
16 May 2007	288c	Secretary's particulars changed	(1 page)
14 May 2007	353	Location of register of members	(1 page)
16 Apr 2007	288c	Director's particulars changed	(1 page)
26 Mar 2007	288c	Director's particulars changed	(1 page)