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MADISON 6002 LTD

Company number 06687143

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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)
24 May 2016	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)
16 Feb 2016	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)
09 Feb 2016	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 - 3 pages (3 pages)
02 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
27 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	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)
30 May 2015	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 - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	CERTNM	Company name changed stargate marine repairs LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-29	View PDF Company name changed stargate marine repairs LIMITED\certificate issued on 07/11/14 RES15 ‐ Change company name resolution on 2014-10-29 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 2	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	View PDF Annual return made up to 2 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Aug 2010	TM01	Termination of appointment of Charles Allen as a director	View PDF Termination of appointment of Charles Allen as a director - link opens in a new window - 1 page (1 page)
13 Aug 2010	AP01	Appointment of Mr Charles Christopher Allen as a director	View PDF Appointment of Mr Charles Christopher Allen as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP01	Appointment of Mr John Clive Andrews as a director	View PDF Appointment of Mr John Clive Andrews as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	TM01	Termination of appointment of Jennymark Formations Ltd as a director	View PDF Termination of appointment of Jennymark Formations Ltd as a director - link opens in a new window - 1 page (1 page)

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