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MADISON CONSULTING LTD

Company number 07496256

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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)
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000	View PDF Annual return made up to 18 January 2012 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Jeannine Alice Nardot on 18 January 2012	View PDF Director's details changed for Mrs Jeannine Alice Nardot on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Mrs Jeannine Alice Nardot on 18 January 2012	View PDF Director's details changed for Mrs Jeannine Alice Nardot on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	AD01	Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 18 January 2012	View PDF Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 18 January 2012 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP01	Appointment of Mrs Jeannine Alice Nardot as a director on 6 January 2012	View PDF Appointment of Mrs Jeannine Alice Nardot as a director on 6 January 2012 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Laurene Marie Marvillet as a director on 6 January 2012	View PDF Termination of appointment of Laurene Marie Marvillet as a director on 6 January 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2011	AD01	Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011	View PDF Registered office address changed from Penhurst House - Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	AP01	Appointment of Mrs Laurene Marie Marvillet as a director	View PDF Appointment of Mrs Laurene Marie Marvillet as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Jeannine Nardot as a director	View PDF Termination of appointment of Jeannine Nardot as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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