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MADISON CONSULTING LIMITED

Company number 06197623

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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)
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Belinda Jayne Biddulph on 26 October 2009	View PDF Director's details changed for Belinda Jayne Biddulph on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	View PDF Total exemption full accounts made up to 28 February 2009 - link opens in a new window - 8 pages (8 pages)
03 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed mr matthew mcguire	View PDF Director appointed mr matthew mcguire - link opens in a new window - 1 page (1 page)
10 Nov 2008	288a	Secretary appointed no worries company services LIMITED	View PDF Secretary appointed no worries company services LIMITED - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment Terminated Secretary matthew mcguire	View PDF Appointment Terminated Secretary matthew mcguire - link opens in a new window - 1 page (1 page)
07 Nov 2008	88(2)	Ad 07/11/08 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 07/11/08 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 1 page (1 page)
07 Nov 2008	288c	Director's Change of Particulars / belinda biddulph / 07/11/2008 / HouseName/Number was: , now: 31; Street was: 36A angel road, now: braeside avenue; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1JY, now: SW19 3PU; Country was: , now: united kingdom	View PDF Director's Change of Particulars / belinda biddulph / 07/11/2008 / HouseName/Number was: , now: 31; Street was: 36A angel road, now: braeside avenue; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1JY, now: SW19 3PU; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
07 Nov 2008	288c	Secretary's Change of Particulars / matthew mcguire / 07/11/2008 / HouseName/Number was: , now: 31; Street was: 36A angel road, now: braeside avenue; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1JY, now: SW19 3PU; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / matthew mcguire / 07/11/2008 / HouseName/Number was: , now: 31; Street was: 36A angel road, now: braeside avenue; Post Town was: harrow, now: london; Region was: middlesex, now: ; Post Code was: HA1 1JY, now: SW19 3PU; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
19 Jun 2008	AA	Total exemption full accounts made up to 29 February 2008	View PDF Total exemption full accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR	View PDF Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR - link opens in a new window - 1 page (1 page)
09 May 2007	225	Accounting reference date shortened from 30/04/08 to 29/02/08	View PDF Accounting reference date shortened from 30/04/08 to 29/02/08 - link opens in a new window - 1 page (1 page)
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Filing of 882R 10/04/07
24 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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