MADISON HOLDINGS LIMITED

Company number 06813926

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2012	AA	Total exemption full accounts made up to 1 September 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-02-13 GBP 100	(3 pages)
05 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(12 pages)
18 Oct 2011	AA01	Previous accounting period shortened from 31 March 2012 to 1 September 2011	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Matthew David Spurr on 2 September 2011	(2 pages)
17 Mar 2011	AD01	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG on 17 March 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
29 Oct 2010	AD01	Registered office address changed from Trinity Court South Lane Hessle East Yorkshire HU13 0RR on 29 October 2010	(2 pages)
11 Mar 2010	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD on 11 March 2010	(2 pages)
09 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
09 Feb 2010	CH03	Secretary's details changed for Miss Lisa Bebbington on 9 January 2010	(1 page)
09 Feb 2010	CH01	Director's details changed for Mr Matthew David Spurr on 9 January 2010	(2 pages)
03 Jun 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
06 Mar 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 1	(3 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
09 Feb 2009	NEWINC	Incorporation	(13 pages)