- Company Overview for MADISON CAPITAL PARTNERS LIMITED (05623404)
- Filing history for MADISON CAPITAL PARTNERS LIMITED (05623404)
- People for MADISON CAPITAL PARTNERS LIMITED (05623404)
- More for MADISON CAPITAL PARTNERS LIMITED (05623404)
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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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
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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
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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 |