- Company Overview for MADEX LIMITED (06911719)
- Filing history for MADEX LIMITED (06911719)
- People for MADEX LIMITED (06911719)
- More for MADEX LIMITED (06911719)
| 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) |
|---|---|---|---|
| 19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Nov 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2015 | DS01 | Application to strike the company off the register | |
| 27 Aug 2015 | AP04 | Appointment of Appleton Secretaries Limited as a secretary on 24 August 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 30 Sep 2014 | TM02 | Termination of appointment of Appleton Secretaries Limited as a secretary on 29 September 2014 | |
| 07 Jul 2014 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 30 May 2014 | CH02 | Director's details changed for Aliko Limited on 30 May 2014 | |
| 30 May 2014 | CH04 | Secretary's details changed for Appleton Secretaries Limited on 30 May 2014 | |
| 05 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 19 Oct 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 05 Jul 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 01 Sep 2011 | AD01 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 1 September 2011 | |
| 24 Jun 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 26 May 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 26 May 2011 | CH02 | Director's details changed for Aliko Limited on 20 May 2011 | |
| 02 Sep 2010 | CH04 | Secretary's details changed for Appleton Secretaries Limited on 1 September 2010 | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 09 Jul 2010 | CH04 | Secretary's details changed for Appleton Secretaries Limited on 20 May 2010 | |
| 08 Jul 2010 | CH02 | Director's details changed for Aliko Limited on 20 May 2010 | |
| 09 Mar 2010 | AP04 | Appointment of Appleton Secretaries Limited as a secretary | |
| 20 May 2009 | NEWINC | Incorporation |