MADDISON 153 LIMITED

Company number 05248488

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 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)
09 Feb 2012	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2012-02-09 GBP 28	(4 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 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)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
18 May 2011	CH03	Secretary's details changed	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
20 Oct 2010	AR01	Annual return made up to 1 October 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)
06 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
20 Jan 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)
20 Jan 2009	363a	Return made up to 01/10/08; full list of members	(3 pages)
20 Jan 2009	288b	Appointment Terminated Director daniel smirherman	(1 page)
20 Jan 2009	288b	Appointment Terminated Director renata dezsan	(1 page)
20 Jan 2009	288b	Appointment Terminated Director steve talbot	(1 page)
20 Jan 2009	288b	Appointment Terminated Director isaac yeboah	(1 page)
20 Jan 2009	288b	Appointment Terminated Director laura morris	(1 page)
20 Jan 2009	288b	Appointment Terminated Director cem kul	(1 page)

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