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MADDISON 168 LIMITED

Company number 05306863

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
29 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-02-29
  • GBP 4
07 Feb 2012 CH03 Secretary's details changed
06 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
18 May 2011 CH03 Secretary's details changed
22 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 4 January 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
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 363a Return made up to 04/01/09; full list of members
18 Feb 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
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
14 Nov 2008 288a Director appointed david mccormack
14 Nov 2008 288b Appointment Terminated Director wojtek szczepanski
14 Nov 2008 288b Appointment Terminated Director nicholas whitfield
14 Nov 2008 288b Appointment Terminated Director mariusz wojtowicz
14 Nov 2008 288b Appointment Terminated Director sergej podlipskij
14 Nov 2008 288b Appointment Terminated Director john pepper
14 Nov 2008 288b Appointment Terminated Director anti ots
14 Nov 2008 288b Appointment Terminated Director frederick nyanjui