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MADDISON 80 LIMITED

Company number 04974807

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
09 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 76
08 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Feb 2012 CH03 Secretary's details changed
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
05 Jan 2012 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
01 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
11 Jun 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2009 363a Return made up to 25/11/08; full list of members
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
09 Feb 2009 288b Appointment Terminated Director gary redman
09 Feb 2009 288b Appointment Terminated Director graeme ogden
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
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
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
30 Apr 2008 363a Return made up to 25/11/07; full list of members
30 Apr 2008 88(2) Ad 30/04/08-30/04/08 gbp si 5@1=5 gbp ic 71/76
07 Feb 2008 AA Total exemption full accounts made up to 5 April 2007