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MADISON INVENTIONS LIMITED

Company number 05651410

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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 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 3 January 2014	View PDF Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR on 3 January 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders	View PDF Annual return made up to 12 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Georgios Amerikanos as a director	View PDF Appointment of Georgios Amerikanos as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	TM01	Termination of appointment of Alastair Cunningham as a director	View PDF Termination of appointment of Alastair Cunningham as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	CH02	Director's details changed for Keystone Investments Limited on 12 December 2011	View PDF Director's details changed for Keystone Investments Limited on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011	View PDF Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 14 September 2010	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 14 September 2010	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	CH02	Director's details changed for Keystone Investments Limited on 14 September 2010	View PDF Director's details changed for Keystone Investments Limited on 14 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 3 February 2010	View PDF Director's details changed for Mr Alastair Matthew Cunningham on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	CH02	Director's details changed for Keystone Investments Limited on 3 February 2010	View PDF Director's details changed for Keystone Investments Limited on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 February 2010	View PDF Secretary's details changed for Guernsey Corporate Secretaries Limited on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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