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MADISON CAPITAL INVESTMENTS LIMITED

Company number 06811465

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
11 Feb 2013 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
11 Feb 2013 AD01 Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 11 February 2013
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Ms Dominique Marguerite Marie Liardet as a director
07 Jan 2011 TM01 Termination of appointment of Kelly Sicheri as a director
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Jul 2010 AP01 Appointment of Miss Kelly Louise Sicheri as a director
22 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
22 Mar 2010 CH04 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009
22 Mar 2010 CH02 Director's details changed for Samura Associates Limited on 1 October 2009
08 Mar 2010 TM01 Termination of appointment of Dominique Liardet as a director
05 Feb 2009 NEWINC Incorporation