MADISON SECURITY SOLUTIONS LIMITED

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Company Documents

DateDescription
14/06/1214 June 2012 Annual return made up to 2 April 2012 with full list of shareholders

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29/05/1229 May 2012 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009144

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/04/1128 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN ANTHONY TIMMONS / 02/04/2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY BARDON / 02/04/2010

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/04/0923 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/05/0714 May 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/05/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 15 BYRON AVENUE NEW MALDEN SURREY KT3 6EX

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/04/0621 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/04/058 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/04

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21/04/0421 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/04/0323 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 SECRETARY RESIGNED

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23/04/0323 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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