MADDISON 148 LIMITED

Company number 05248491

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)
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	(4 pages)
07 Feb 2012	CH03	Secretary's details changed	(2 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
23 Nov 2011	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 23 November 2011	(1 page)
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)
19 Jan 2009	363a	Return made up to 01/10/08; full list of members	(3 pages)
19 Jan 2009	288b	Appointment Terminated Director gary redman	(1 page)
19 Jan 2009	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: , 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	(1 page)
26 Mar 2008	363a	Return made up to 01/10/07; full list of members	(12 pages)
25 Mar 2008	88(2)	Ad 25/03/08-25/03/08 gbp si 1@1=1 gbp ic 28/29	(2 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)

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