MADI LIMITED

Company number 05929931

Date	Type	Description	View / Download
20 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
17 Jan 2012	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
06 Jan 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-06	(1 page)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
27 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 100	(3 pages)
07 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 October 2009	(3 pages)
23 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
21 Jul 2009	288a	Director appointed mr sabri zamur	(1 page)
20 Jul 2009	288b	Appointment Terminated Secretary sabri zamur	(1 page)
20 Jul 2009	288b	Appointment Terminated Director baris senli	(1 page)
17 Jun 2009	363a	Return made up to 08/09/08; full list of members	(3 pages)
27 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	(14 pages)
23 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	(13 pages)
04 Jan 2008	363s	Return made up to 08/09/07; full list of members	(6 pages)
29 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
02 May 2007	288b	Director resigned	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288a	New secretary appointed	(2 pages)
20 Dec 2006	88(2)R	Ad 11/12/06--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: kemp house 152-160 city road london EC1V 2NX	(1 page)