MADISON HOTEL (WILTSHIRE) LTD

Company number 08188889

Date	Type	Description	View / Download
09 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2014	TM01	Termination of appointment of Martin Cooke as a director on 20 October 2014	(2 pages)
29 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(3 pages)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2014	AP01	Appointment of Mr Martin Cooke as a director on 23 June 2014	(2 pages)
24 Jun 2014	TM01	Termination of appointment of David John Blackwell as a director on 19 May 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from 10 Wadham Street Weston Super Mare North Somerset BS23 1JY England on 20 June 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from Jubilee House Townsend Lane Kingsbury London NW98TZ England on 20 June 2014	(1 page)
30 Oct 2013	TM02	Termination of appointment of Whitehaze Ltd as a secretary on 25 October 2013	(2 pages)
04 Oct 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)
20 Aug 2013	AD01	Registered office address changed from 8 Barnfield Hill Exeter Devon EX1 1SR on 20 August 2013	(1 page)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Oct 2012	AP04	Appointment of Whitehaze Ltd as a secretary on 5 October 2012	(3 pages)
15 Oct 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 15 October 2012	(2 pages)
18 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2012	CERTNM	Company name changed brunel hotels LTD\certificate issued on 14/09/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-13	(3 pages)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)