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MADISON CAPITAL PARTNERS LIMITED

Company number 05623404

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2
06 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
29 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Pierce Augustan Casey on 1 November 2009
29 Jan 2010 CH01 Director's details changed for Brian Anthony Hamill on 1 November 2009
28 Sep 2009 AA Accounts made up to 30 November 2008
19 Dec 2008 363a Return made up to 15/11/08; full list of members
29 Sep 2008 AA Accounts made up to 30 November 2007
30 Nov 2007 363a Return made up to 15/11/07; full list of members
09 Sep 2007 AA Accounts made up to 30 November 2006
05 Mar 2007 363s Return made up to 15/11/06; full list of members
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 88(2)R Ad 22/03/06--------- £ si 1@1=1 £ ic 1/2
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
15 Feb 2006 MA Memorandum and Articles of Association
14 Dec 2005 CERTNM Company name changed capital and ipo express LIMITED\certificate issued on 14/12/05
15 Nov 2005 NEWINC Incorporation