MADDEN INFORMATION SERVICES LIMITED

Company number 06082787

Date	Type	Description	View / Download
15 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 May 2014	AD01	Registered office address changed from North Riding Sulham Lane Sulham Reading RG8 8EA on 14 May 2014	(2 pages)
13 May 2014	4.70	Declaration of solvency	(3 pages)
13 May 2014	600	Appointment of a voluntary liquidator	(1 page)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
27 Feb 2014	AA01	Current accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)
21 Aug 2013	AD01	Registered office address changed from Stockwell House Common Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4JZ United Kingdom on 21 August 2013	(1 page)
21 Aug 2013	CH01	Director's details changed for Andrew Madden on 16 August 2013	(2 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 2	(3 pages)
14 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
08 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(4 pages)
07 May 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
16 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
11 Jan 2010	AD01	Registered office address changed from 28 Beaufort Court Beaufort Road Ham Richmond Surrey TW10 7YG on 11 January 2010	(1 page)
11 Jan 2010	CH01	Director's details changed for Andrew Madden on 11 January 2010	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Christine Madden on 11 January 2010	(1 page)
27 Aug 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
11 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)