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A MADDEN LIMITED

Company number 06067726

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
28 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
  • GBP 1
15 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
20 May 2009 363a Return made up to 25/01/09; full list of members
02 May 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Sep 2008 363s Return made up to 25/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
17 Sep 2008 287 Registered office changed on 17/09/2008 from imperial house 18 lower teddington road hampton wick, kingston upon thames, surrey KT1 4EU
17 Sep 2008 288a Secretary appointed sarah hobbs
04 Jun 2008 288b Appointment Terminated Secretary safesecretaries LIMITED
14 May 2007 288b Director resigned
14 May 2007 288a New director appointed
25 Jan 2007 NEWINC Incorporation