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MADISON LEASE LIMITED

Company number 08037565

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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)
29 Mar 2016	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)
12 Jan 2016	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)
26 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2015	TM01	Termination of appointment of Frank Nugent Dowling as a director on 23 December 2014	View PDF Termination of appointment of Frank Nugent Dowling as a director on 23 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP01	Appointment of Ms Anna Zalaf as a director on 22 December 2014	View PDF Appointment of Ms Anna Zalaf as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
17 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	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)
24 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AD01	Registered office address changed from , 166a Tower Bridge Road, London, SE1 3LZ, United Kingdom on 21 June 2013	View PDF Registered office address changed from , 166a Tower Bridge Road, London, SE1 3LZ, United Kingdom on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	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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