MADDISON 85 LIMITED

Company number 04974726

Date	Type	Description	View / Download
02 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
08 Feb 2012	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2012-02-08 GBP 58	(4 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 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)
01 Dec 2010	AR01	Annual return made up to 24 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)
30 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Mar 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(4 pages)
17 Feb 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
17 Feb 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	(1 page)
10 Feb 2009	288b	Appointment Terminated Director ghorban jamali	(1 page)
10 Feb 2009	288a	Director appointed david mccormack	(1 page)
10 Feb 2009	288b	Appointment Terminated Director chris whyte	(1 page)
10 Feb 2009	288b	Appointment Terminated Director nazare zaudunade	(1 page)
10 Feb 2009	288b	Appointment Terminated Director donovan walters	(1 page)
10 Feb 2009	288b	Appointment Terminated Director david wilson	(1 page)
10 Feb 2009	288b	Appointment Terminated Director phillip rayner	(1 page)
10 Feb 2009	288b	Appointment Terminated Director scott whelan	(1 page)
10 Feb 2009	288b	Appointment Terminated Director andrew peplow	(1 page)

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