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MADDISON 145 LIMITED

Company number 05213745

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 50
23 Nov 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 23 November 2011
19 May 2011 CH04 Secretary's details changed for Maddison Company Secretary Services Limited on 6 May 2011
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
27 Aug 2010 AR01 Annual return made up to 24 August 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
30 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
24 Dec 2008 363a Return made up to 24/08/08; full list of members
24 Dec 2008 288b Appointment Terminated Director gary redman
24 Dec 2008 288b Appointment Terminated Director graeme ogden
14 Jul 2008 288c Director's Change of Particulars / gary redman / 14/07/2008 / HouseName/Number was: , now: 6; Street was: flat 8, now: the square; Area was: 40 ryland street, now: 111 broad street; Region was: west midlands, now: ; Post Code was: B15 8 bs, now: B15 1AS
07 Feb 2008 AA Total exemption full accounts made up to 5 April 2007
18 Dec 2007 363a Return made up to 24/08/07; full list of members
18 Dec 2007 88(2)R Ad 18/12/07-18/12/07 £ si 12@1.00=12 £ ic 40/52
05 Jun 2007 288c Secretary's particulars changed
17 May 2007 287 Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ
16 May 2007 288c Secretary's particulars changed
14 May 2007 353 Location of register of members