- Company Overview for MADDISON 159 LIMITED (05278349)
- Filing history for MADDISON 159 LIMITED (05278349)
- People for MADDISON 159 LIMITED (05278349)
- More for MADDISON 159 LIMITED (05278349)
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) |
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19 Mar 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Dec 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2012 | DS01 | Application to strike the company off the register | |
21 Feb 2012 | AR01 |
Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2012-02-21
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07 Feb 2012 | CH03 | Secretary's details changed | |
05 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
05 Jan 2012 | AD01 | Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012 | |
18 May 2011 | CH03 | Secretary's details changed | |
07 Jan 2011 | AA | Accounts for a dormant company made up to 5 April 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 4 November 2010 with full list of shareholders | |
13 Apr 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Apr 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Apr 2010 | AA | Accounts for a dormant company made up to 5 April 2009 | |
19 Nov 2009 | AR01 | Annual return made up to 4 November 2009 with full list of shareholders | |
15 Jun 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 broad street; Area was: 264-168 upper fourth street, now: ; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: b | |
09 Feb 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
29 Jan 2009 | 288b | Appointment Terminated Secretary david mccormack | |
26 Jan 2009 | 363a | Return made up to 04/11/08; full list of members | |
26 Jan 2009 | 288a | Director appointed david mccormack | |
26 Jan 2009 | 288b | Appointment Terminated Director paul robinson | |
23 Jan 2009 | 288b | Appointment Terminated Director mark williams | |
23 Jan 2009 | 288b | Appointment Terminated Director martyn whyte | |
23 Jan 2009 | 288b | Appointment Terminated Director david rixson | |
23 Jan 2009 | 288b | Appointment Terminated Director leonard mccourt | |
23 Jan 2009 | 288b | Appointment Terminated Director andrew robinson |