MADDISON 92 LIMITED

Company number 05011971

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)
23 May 2012	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Maddison Company Secretary Services Limited as a secretary on 31 December 2006	(1 page)
21 Feb 2012	AP03	Appointment of Maddison Company Secretary Services as a secretary on 31 December 2006	(1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 51	(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)
27 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
16 Jun 2010	AR01	Annual return made up to 12 January 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	(6 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Apr 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
17 Apr 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)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
15 Dec 2008	363a	Return made up to 12/01/08; full list of members	(20 pages)
12 Dec 2008	288b	Appointment Terminated Director gary redman	(1 page)
12 Dec 2008	288b	Appointment Terminated Director graeme ogden	(1 page)
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)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)