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MADDISON 147 LIMITED

Company number 05248474

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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
08 Feb 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 29
07 Feb 2012 CH03 Secretary's details changed
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
23 Nov 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 23 November 2011
18 May 2011 CH03 Secretary's details changed
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
20 Oct 2010 AR01 Annual return made up to 1 October 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
19 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
19 Jan 2009 288a Director appointed david mccormack
19 Jan 2009 363a Return made up to 01/10/08; full list of members
19 Jan 2009 288b Appointment Terminated Director eros zoltan
19 Jan 2009 288b Appointment Terminated Director piotr wasiluk
19 Jan 2009 288b Appointment Terminated Director stuart nicholson
19 Jan 2009 288b Appointment Terminated Director kenny moreland
19 Jan 2009 288b Appointment Terminated Director andrius kniuksta
19 Jan 2009 288b Appointment Terminated Director nicol lorenzo
19 Jan 2009 288b Appointment Terminated Director audrius gelezinis
19 Jan 2009 288b Appointment Terminated Director ian campbell