MADELEY ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/1019 November 2010 APPLICATION FOR STRIKING-OFF

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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18/11/0918 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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08/09/098 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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19/11/0819 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/03/0723 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/01/0619 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: G OFFICE CHANGED 09/09/05 9B MADELEY GARDENS, CHURCH CROOKHAM, FLEET HAMPSHIRE GU52 6AR

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15/08/0515 August 2005 NEW DIRECTOR APPOINTED

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15/08/0515 August 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 S80A AUTH TO ALLOT SEC 21/02/03

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11/11/0211 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/027 November 2002 REGISTERED OFFICE CHANGED ON 07/11/02 FROM: G OFFICE CHANGED 07/11/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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