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MADDISON 161 LIMITED

Company number 05278399

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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
22 Nov 2012 DS01 Application to strike the company off the register
21 Feb 2012 TM02 Termination of appointment of David Mccormack as a secretary on 30 December 2006
21 Feb 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
Statement of capital on 2012-02-21
  • GBP 31
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
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
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
20 Jan 2009 363a Return made up to 04/11/08; full list of members
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
20 Jan 2009 288a Director appointed david mccormack
20 Jan 2009 288b Appointment Terminated Director imran topia
20 Jan 2009 288b Appointment Terminated Director michael james
20 Jan 2009 288b Appointment Terminated Director william speck
20 Jan 2009 288b Appointment Terminated Director martin short
20 Jan 2009 288b Appointment Terminated Director robert pitts
20 Jan 2009 288b Appointment Terminated Director neil robinson