MADDISON 79 LIMITED

Company number 04974734

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 74	(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)
04 Jan 2012	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 4 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 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)
10 Feb 2009	363a	Return made up to 24/11/08; full list of members	(3 pages)
09 Feb 2009	288b	Appointment Terminated Director gary redman	(1 page)
09 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: 40 ryland street, now: the square; Area was: , now: 111 broad street; Post Code was: B16 8BS, now: B15 1AS; Country was: , now: united kingdom	(1 page)
30 Apr 2008	363a	Return made up to 24/11/07; full list of members	(26 pages)
29 Apr 2008	88(2)	Ad 29/04/08-29/04/08 gbp si 4@1=4 gbp ic 73/77	(2 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 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)

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