MADISON UK LONDON LIMITED

Company number 06935963

Date	Type	Description	View / Download
05 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
19 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	TM01	Termination of appointment of John Cofie as a director	(2 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Greg Wixted as a director	(1 page)
06 Aug 2010	AP01	Appointment of Mr John Mathaniel Cofie as a director	(4 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 85	(17 pages)
08 Jul 2010	AD01	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 8 July 2010	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Astrid Forster as a secretary	(1 page)
26 Jan 2010	SH03	Purchase of own shares.	(3 pages)
21 Jan 2010	TM01	Termination of appointment of Dylan Watkins as a director	(1 page)
18 Sep 2009	88(2)	Ad 11/08/09\gbp si 95@1=95\gbp ic 4/99\	(3 pages)
10 Aug 2009	288a	Director appointed mr dylan robert watkins	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from the pines boars head crowborough east sussex TN6 3HD united kingdom	(1 page)
17 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
17 Jun 2009	NEWINC	Incorporation	(22 pages)