MADISSON MANAGEMENT SERVICES LTD

Company number 06476237

Date	Type	Description	View / Download
22 Jun 2012	CH01	Director's details changed for Hugo Nagels on 1 April 2012	(2 pages)
09 May 2012	CH01	Director's details changed for Hugo Nagels on 30 March 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 25 January 2012	(2 pages)
26 Jan 2012	AD01	Registered office address changed from Dept 124 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 January 2012	(1 page)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
22 Jun 2011	CH01	Director's details changed for Hugo Nagels on 22 June 2011	(2 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	CERTNM	Company name changed madisson LTD\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-31 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
12 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
10 Jun 2010	TM02	Termination of appointment of Companies Secretary Service Ltd as a secretary	(1 page)
10 Jun 2010	CH01	Director's details changed for Hugo Nagels on 29 December 2009	(2 pages)
10 Jun 2010	CH04	Secretary's details changed for Companies Secretary Service Ltd on 29 December 2009	(2 pages)
19 May 2010	AD01	Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 19 May 2010	(1 page)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from dept-1 43 owston road carcroft doncaster south yorkshire DN6 8DA england	(1 page)
09 Apr 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from dept 1, 196 high road wood green london N22 8HH	(1 page)

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