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MADISON FINANCE LTD

Company number 06338571

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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)
09 Oct 2012	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)
26 Jun 2012	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)
02 Dec 2011	AAMD	Amended total exemption small company accounts made up to 30 December 2010	View PDF Amended total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 1 October 2011	View PDF Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM01	Termination of appointment of Zenah Landman as a director on 1 October 2011	View PDF Termination of appointment of Zenah Landman as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	TM02	Termination of appointment of Wixy Secretaries Limited as a secretary on 1 October 2011	View PDF Termination of appointment of Wixy Secretaries Limited as a secretary on 1 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 December 2010	View PDF Total exemption small company accounts made up to 30 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 1,000	View PDF Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-08-09 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 30 December 2010	View PDF Current accounting period extended from 30 June 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
25 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
23 Dec 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	View PDF Director's details changed for Ms. Zenah Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Ms. Zenah Landman on 1 October 2009	View PDF Director's details changed for Ms. Zenah Landman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009	View PDF Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	288c	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
04 Aug 2009	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)
30 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jul 2009	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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