MADDISON 160 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/03/1319 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/12/124 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1222 November 2012 | APPLICATION FOR STRIKING-OFF |
| 21/02/1221 February 2012 | CHANGE PERSON AS SECRETARY |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID MCCORMACK |
| 21/02/1221 February 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | CHANGE PERSON AS SECRETARY |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 6 THE SQUARE, 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 18/05/1118 May 2011 | CHANGE PERSON AS SECRETARY |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 23/12/1023 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 19/11/0919 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMIE ALEXANDER BENNETT LOGGED FORM |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED DAVID MCCORMACK |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CYRIL EGBUJIE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC MENSAH |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SHEEHAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS HOLLAND |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR VIJAY KALIA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MIGUEL GAMARRA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DVAZ |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE QUILTER |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HASTINGS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MANTLE |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN MASON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES ANGOL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMIE BENNETT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BRUDENELL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK CRITTENDEN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROCHFORD |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOAQUIM AFONSO |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOUNESS BOUCHTAT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE MCGRAIL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FISHER |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MUTUNDA |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW O'NEILL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR PIOTR BOGDAN |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR TOOMAS SAUNT |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR GINTARAS VYGANTAS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR TOOMAS ROOBA |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR NIKI ISAACS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVESTER KRAWCZYK |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN BRAZIER |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY CARR |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MEREDITH |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BAGLIN |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 5 April 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED BRYAN MASON |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NIKI ISAACS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED KEVIN BRAZIER |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MARCUS HOLLAND |
| 05/03/085 March 2008 | DIRECTOR APPOINTED NEVILLE MCGRAIL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JEFFREY CARR |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PHILLIP ROCHFORD |
| 05/03/085 March 2008 | DIRECTOR APPOINTED YOUNESS BOUCHTAT |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DANIEL MUTUNDA |
| 05/03/085 March 2008 | DIRECTOR APPOINTED PIOTR BOGDAN |
| 05/03/085 March 2008 | DIRECTOR APPOINTED JAMES ANGOL |
| 05/03/085 March 2008 | DIRECTOR APPOINTED VIJAY KALIA |
| 04/03/084 March 2008 | DIRECTOR APPOINTED CHRISTOPHER DVAZ |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM FAFINSKI |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR MUSTOPHA MUHAMUD |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05 |
| 04/11/044 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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