MADISSON MANAGEMENT SERVICES LTD

Company number 06476237

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2019	RP05	Registered office address changed to PO Box 4385, 06476237: Companies House Default Address, Cardiff, CF14 8LH on 4 June 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
18 Dec 2018	AD01	Registered office address changed from Dept 124E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Woodberry Grove 2 Woodberry Grove North Finchley London N12 0DR on 18 December 2018	(1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
24 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-20	(3 pages)
24 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
11 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(4 pages)
09 Nov 2015	CH01	Director's details changed for Hugo Nagels on 9 November 2015 ANNOTATION Part Rectified The directors service address on the CH01 was removed from the public register on 04/06/2019 as it was factually inaccurate or derived from something factually inaccurate	(3 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
10 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 1,000	(4 pages)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
09 May 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1,000	(4 pages)
23 Dec 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
18 Apr 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
01 Nov 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)

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