MADEX LIMITED

Company number 06911719 ·

Dissolved

20 filings

Date Filing
30 Sep 2014 APPOINTMENT TERMINATED, SECRETARY APPLETON SECRETARIES LIMITED View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
2 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
30 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 30/05/2014 View document
30 May 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALIKO LIMITED / 30/05/2014 View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
26 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
19 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
5 Jul 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM · SUITE 404 ALBANY HOUSE · 324-326 REGENT STREET · LONDON · W1B 3HH View document
24 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
26 May 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALIKO LIMITED / 20/05/2011 View document
26 May 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
2 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 01/09/2010 View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
12 Jul 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
9 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 20/05/2010 View document
8 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALIKO LIMITED / 20/05/2010 View document
9 Mar 2010 CORPORATE SECRETARY APPOINTED APPLETON SECRETARIES LIMITED View document
20 May 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document