MADDISON 38 LIMITED

Company number 04609614

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2012	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2012	TM02	Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 30 December 2006	(1 page)
07 Feb 2012	CH03	Secretary's details changed	(2 pages)
01 Feb 2012	AD01	Registered office address changed from 5th Floor Edgbaston House 3 Duchess Place Birmingham B16 8NH United Kingdom on 1 February 2012	(1 page)
01 Feb 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-02-01 GBP 67	(4 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
05 Jan 2012	AD01	Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 January 2012	(1 page)
18 May 2011	CH03	Secretary's details changed	(2 pages)
07 Jan 2011	AA	Accounts for a dormant company made up to 5 April 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
09 Jun 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
21 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 5 April 2009	(6 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Feb 2009	288c	Secretary's Change of Particulars / maddison company secretary services LIMITED / 31/12/2006 / HouseName/Number was: , now: 6; Street was: ternion court, now: the square; Area was: 264-168 upper fourth street, now: broad street; Post Town was: central milton keynes, now: birmingham; Region was: buckinghamshie, now: ; Post Code was: MK9 2DP, now: B1	(1 page)
17 Feb 2009	363a	Return made up to 05/12/08; full list of members	(3 pages)
11 Feb 2009	288b	Appointment Terminated Director graeme ogden	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(6 pages)
29 Jul 2008	363a	Return made up to 05/12/07; full list of members	(25 pages)
29 Jul 2008	88(2)	Ad 29/07/08-29/07/08 gbp si 1@1=1 gbp ic 66/67	(2 pages)
07 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(9 pages)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: somerset house 40-49 price street birmingham B4 6LZ	(1 page)