MADDISON 62 LIMITED

Company number 04880431

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)
08 Feb 2012	TM02	Termination of appointment of Maddison Company Secretary Services Limited as a secretary on 31 December 2006	(1 page)
08 Feb 2012	AR01	Annual return made up to 29 August 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 68	(4 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 pages)
07 Feb 2012	AP03	Appointment of Maddison Company Secretary Services as a secretary on 31 December 2006	(1 page)
02 Feb 2012	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(4 pages)
02 Feb 2012	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 2 February 2012	(1 page)
07 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2011	CH03	Secretary's details changed	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 28 August 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	(7 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	AR01	Annual return made up to 28 August 2009 with full list of shareholders	(3 pages)
17 Feb 2009	363a	Return made up to 28/08/08; full list of members	(3 pages)
17 Feb 2009	288a	Director appointed david mccormack	(1 page)
17 Feb 2009	288b	Appointment Terminated Director graeme ogden	(1 page)
10 Feb 2009	288b	Appointment Terminated Director david mccormack	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
06 Feb 2009	288a	Director appointed graeme ogden	(1 page)