MADDISON 67 LIMITED

Company number 04967935

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 19 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 64	(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)
01 Feb 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
05 Jan 2012	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012	(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	(6 pages)
23 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
10 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
13 Feb 2009	288b	Appointment Terminated Director gary redman	(1 page)
13 Feb 2009	288b	Appointment Terminated Director graeme ogden	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
14 Jul 2008	288c	Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: 6 the square, now: 6; Street was: broad street, now: the square; Area was: , now: 111 broad street	(1 page)
01 Jul 2008	288c	Director's Change of Particulars / gary redman / 26/06/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Post Code was: B15 8 bs, now: B15 1AS; Country was: , now: united kingdom	(1 page)
11 Jun 2008	363a	Return made up to 18/11/07; full list of members	(23 pages)
10 Jun 2008	88(2)	Ad 10/06/08-10/06/08 gbp si 5@1=5 gbp ic 58/63	(3 pages)

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