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MADDISON 135 LIMITED

Company number 05166875

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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
07 Feb 2012 CH03 Secretary's details changed
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 31
05 Jul 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 July 2011
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 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
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2009 363a Return made up to 30/06/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
09 Jan 2009 363a Return made up to 30/06/08; full list of members
09 Jan 2009 288c Secretary's Change of Particulars / maddison company secretary services LIMITED / 01/01/2007 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: 111 broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now
30 Dec 2008 288b Appointment Terminated Director haci yakar
30 Dec 2008 288a Director appointed david mccormack
30 Dec 2008 288b Appointment Terminated Director jason wilson
02 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
15 Aug 2007 363a Return made up to 30/06/07; full list of members
15 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed