MADASAFISH LIMITED

Company number 05621456

Date	Type	Description	View / Download
04 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2010	LIQ MISC RES	Resolution INSOLVENCY:liq res re books, accounts etc	(1 page)
04 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Dec 2009	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 1 December 2009	(1 page)
27 Nov 2009	4.70	Declaration of solvency	(3 pages)
27 Nov 2009	600	Appointment of a voluntary liquidator	(2 pages)
27 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-18	(1 page)
27 Nov 2009	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 27 November 2009	(1 page)
26 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
25 Nov 2009	CH01	Director's details changed for John Christopher Challis on 26 October 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mrs Christina Bridget Ryan on 26 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Louise Alison Clare Atherton on 26 October 2009	(2 pages)
20 Apr 2009	288a	Director appointed john christopher challis	(2 pages)
20 Apr 2009	288a	Director appointed christina bridget ryan	(2 pages)
20 Apr 2009	288a	Director appointed louise alison clare atherton	(1 page)
20 Apr 2009	288b	Appointment Terminated Director samantha booth	(1 page)
17 Apr 2009	288b	Appointment Terminated Director henry vollmer	(1 page)
31 Dec 2008	288b	Appointment Terminated Director neil laycock	(1 page)
23 Dec 2008	288a	Director appointed henry anthony vollmer	(1 page)
15 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 March 2008	(5 pages)
12 May 2008	288a	Director appointed mr neil keith joseph laycock	(1 page)
12 May 2008	288a	Director appointed mrs samantha rosemary jane booth	(1 page)
12 May 2008	288b	Appointment Terminated Director douglas stewart	(1 page)
12 May 2008	288b	Appointment Terminated Director daniel morris	(1 page)