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MADDISON 134 LIMITED

Company number 05166873

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
27 Jun 2012 TM02 Termination of appointment of Maddison Company Secretary Services Limited as a secretary on 31 December 2006
27 Jun 2012 TM01 Termination of appointment of Karl Michael Maguire as a director on 6 August 2007
07 Feb 2012 CH03 Secretary's details changed for Maddison Company Secretary Services on 6 May 2011
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
05 Jul 2011 AD01 Registered office address changed from 6 the Square, 111 Broad Street Birmingham West Midlands B15 1AS on 5 July 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 33
18 May 2011 CH03 Secretary's details changed for Maddison Company Secretary Services on 6 May 2011
07 Jan 2011 AA Accounts for a dormant company made up to 5 April 2010
19 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2010 AA Accounts for a dormant company made up to 5 April 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 AR01 Annual return made up to 30 June 2009 with full list of shareholders
09 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
30 Dec 2008 363a Return made up to 30/06/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 5 April 2007
20 Feb 2008 288b Director resigned
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned
20 Feb 2008 288b Director resigned