MADISON DIRECT LIMITED

Company number 07902795

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2014	DS01	Application to strike the company off the register	(2 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
16 Sep 2013	TM01	Termination of appointment of Benjamin Dobbs as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Andrew Bailey as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Costandino Orphanou as a director	(1 page)
22 Aug 2013	AP01	Appointment of Mr Benjamin Paul James Dobbs as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Benjamin Dobbs as a director	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr Costandino Orphanou on 29 July 2013	(2 pages)
09 Jun 2013	AP01	Appointment of Mr Costandino Orphanou as a director	(2 pages)
09 Jun 2013	TM02	Termination of appointment of Paul Smith as a secretary	(1 page)
03 Apr 2013	AP03	Appointment of Mr Paul David Smith as a secretary	(2 pages)
12 Feb 2013	AD01	Registered office address changed from Flat 4 33 Westbourne Villas Hove East Sussex BN3 4GF England on 12 February 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(3 pages)
05 Feb 2013	AD01	Registered office address changed from Unit 8 Newington Enterprise Centre Newington Sittingbourne Kent ME9 7BP England on 5 February 2013	(1 page)
15 Oct 2012	AD01	Registered office address changed from Unit 28 Trafalgar Centre 270 High Street Chatham Kent ME4 4BP England on 15 October 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Lorraine Davies as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Benjamin Dobbs as a director	(2 pages)
09 Jan 2012	NEWINC	Incorporation	(22 pages)