MADGE SOFTWARE CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1012 May 2010 | APPLICATION FOR STRIKING-OFF |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 82 WARDS WHARF APPROACH LONDON E16 2EX |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY JOY DALE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEVEN WILLIAM MADGE / 27/01/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: G OFFICE CHANGED 14/02/08 49 ARNHEM WHARF 2 ARNHEM PLACE LONDON E14 3RU |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 240 WATERMAN BUILDING 14 WESTFERRY ROAD LONDON E14 8NG |
| 27/03/0127 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: G OFFICE CHANGED 08/02/01 47 FERRYMANS QUAY REGENT ON THE RIVER WILLIAM MORRIS WAY LONDON SW6 2UT |
| 08/03/008 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: G OFFICE CHANGED 27/05/99 47 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT |
| 27/05/9927 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | S252 DISP LAYING ACC 25/02/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | S386 DISP APP AUDS 25/02/98 |
| 06/05/986 May 1998 | S366A DISP HOLDING AGM 25/02/98 |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: G OFFICE CHANGED 28/04/98 15 MOORBANK COURT SHIRE OAK ROAD LEEDS LS6 2DD |
| 08/04/978 April 1997 | SECRETARY RESIGNED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 26/02/9726 February 1997 | Incorporation |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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