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MADIGANGILL RESOURCE LIMITED

Company number 07037354

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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)
22 Jun 2016 AA Accounts for a medium company made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Feb 2015 AA Accounts for a medium company made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Oct 2014 MR01 Registration of charge 070373540004, created on 23 October 2014
08 Jul 2014 AA Accounts for a small company made up to 30 September 2013
28 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
02 Apr 2013 AA Accounts for a small company made up to 30 September 2012
11 Jan 2013 AR01 Annual return made up to 10 October 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Dermot Gill on 1 January 2012
11 Jan 2013 CH01 Director's details changed for Mr Daniel John Madigan on 1 January 2012
11 Jan 2013 CH01 Director's details changed for Mr John Madigan on 1 January 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2012 AD01 Registered office address changed from Frazer House 32 - 38 Leman Street London E1 8EW United Kingdom on 23 July 2012
03 Jul 2012 AAMD Amended accounts made up to 30 September 2011
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 May 2012 CERTNM Company name changed madigan contract services LTD\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-05-21
24 May 2012 CONNOT Change of name notice
05 Jan 2012 AR01 Annual return made up to 10 October 2011 with full list of shareholders
05 Jan 2012 CH01 Director's details changed for Mr Daniel John Madigan on 1 October 2011
05 Jan 2012 AP01 Appointment of Mr John Madigan as a director
05 Jan 2012 CH01 Director's details changed for Mr Dermot Gill on 1 October 2011
28 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Jun 2011 AD01 Registered office address changed from 5Th Floor C/O Fifty Business Sources 63 St. Mary Axe London EC3A 8AA on 28 June 2011