MADISON MOTOR FACTORS LTD.

Company number 08194717

Date	Type	Description	View / Download
17 Oct 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jul 2017	AP01	Appointment of Mr. Yurii Chabaniuk as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Vanita Winkler as a director on 19 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
21 Mar 2017	AD01	Registered office address changed from PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR Great Britain to PO Box SW19 2RR Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
21 Mar 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to PO Box SW19 2RR Dalton House, 60 Windsor Avenue , London Dalton House 60 Windsor Avenue London SW19 2RR on 21 March 2017	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
17 Sep 2016	AP01	Appointment of Vanita Winkler as a director on 9 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Ian Thistlewood as a director on 5 September 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 10,000	(3 pages)
11 Aug 2015	TM01	Termination of appointment of Philip Edward Colgan as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr Ian Thistlewood as a director on 31 July 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 235 Old Marylebone Road London NW1 5QT on 10 February 2015	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 10,000	(3 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	(7 pages)
30 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(3 pages)
10 Jun 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 10 June 2013	(2 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)