MADISON C.C. LIMITED

Company number 11650287

Date	Type	Description	View / Download
16 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2022	DS01	Application to strike the company off the register	(1 page)
08 Apr 2022	TM02	Termination of appointment of Christina Meriel Bennett as a secretary on 31 March 2022	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 116502870001 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 116502870002 in full	(1 page)
11 Feb 2022	MR04	Satisfaction of charge 116502870003 in full	(1 page)
04 Jan 2022	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
19 Oct 2021	AP01	Appointment of Mr David Goodman as a director on 6 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of Christopher Francis Sweeney as a director on 7 October 2021	(1 page)
28 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
24 Jan 2021	MR01	Registration of charge 116502870003, created on 10 January 2021	(34 pages)
30 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
02 Oct 2020	AP01	Appointment of Mr Christopher Sweeney as a director on 23 September 2020	(2 pages)
28 Sep 2020	TM01	Termination of appointment of Ali Riaz Chaudhry as a director on 22 September 2020	(1 page)
24 Mar 2020	MR01	Registration of charge 116502870002, created on 10 March 2020	(34 pages)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	(3 pages)
28 Oct 2019	AD01	Registered office address changed from Fusion Point Dumballs Road Cardiff CF10 5BF United Kingdom to Euston House 24 Eversholt Street London NW1 1DB on 28 October 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Ali Riaz Chaudhry as a director on 24 March 2019	(2 pages)
03 Jan 2019	AP03	Appointment of Ms Christina Meriel Bennett as a secretary on 17 December 2018	(2 pages)
02 Jan 2019	TM02	Termination of appointment of Derek Reiger as a secretary on 17 December 2018	(1 page)
21 Nov 2018	MR01	Registration of charge 116502870001, created on 7 November 2018	(33 pages)
30 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1	(18 pages)