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MADA CONSULT LIMITED

Company number 07369665

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2019	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
09 Aug 2016	AP01	Appointment of Mr Korbinian Dangel as a director on 8 August 2016	View PDF Appointment of Mr Korbinian Dangel as a director on 8 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM02	Termination of appointment of Bizprof Ltd as a secretary on 1 January 2016	View PDF Termination of appointment of Bizprof Ltd as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2016	TM01	Termination of appointment of Wolfgang Armin Jenny as a director on 1 January 2016	View PDF Termination of appointment of Wolfgang Armin Jenny as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 100 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Wolfgang Armin Jenny as a director	View PDF Appointment of Mr Wolfgang Armin Jenny as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	TM01	Termination of appointment of John Calvert as a director	View PDF Termination of appointment of John Calvert as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-25 EUR 100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-25 EUR 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AP01	Appointment of Mr John James Calvert as a director	View PDF Appointment of Mr John James Calvert as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Karl Dangel as a director	View PDF Termination of appointment of Karl Dangel as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)

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