| Name: |
MADISON PARKER UK LIMITED
MADISON PARKER UK LTD |
| Address: | MADISON PARKER UK LTD C/O MELWOODS, PO BOX 1520, HEMEL HEMPSTEAD, HERTS, HP1 9QN |
| Incorporation Date: | 2007-08-22 |
| date | name | form type |
| 2022-02-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-02-23 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | CS01 |
| 2021-02-23 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT | TM01 |
| 2021-02-23 | CESSATION OF MICHAEL LAMBERT AS A PSC | PSC07 |
| 2021-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 | AA |
| 2021-11-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2020-04-01 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | CS01 |
| 2019-08-29 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | CS01 |
| 2019-05-10 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | CS01 |
| 2018-05-11 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND EDWARD PARKER | PSC01 |
| 2017-03-31 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-25 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | CS01 |
| 2016-05-16 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | RP04 CS01 SECOND FILED CS01 22/08/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | MISC |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | CS01 |
| 2015-04-08 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 22/08/15 FULL LIST | AR01 |
| 2014-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-09-02 | 22/08/14 FULL LIST | AR01 |
| 2014-09-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 22/08/2014 | CH04 |
| 2014-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROMSECOND FLOORVIKING HOUSE, SWALLOWDALE LANEHEMEL HEMPSTEADHERTSHP2 7EA | AD01 |
| 2013-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2013-08-22 | 22/08/13 FULL LIST | AR01 |
| 2012-08-24 | 22/08/12 FULL LIST | AR01 |
| 2012-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-08-31 | 22/08/11 FULL LIST | AR01 |
| 2011-05-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-31 | 22/08/10 FULL LIST | AR01 |
| 2010-08-31 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADVISORY SERVICES LIMITED / 22/08/2010 | CH04 |
| 2010-05-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD PARKER / 22/08/2010 | CH01 |
| 2009-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2009-08-31 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-11-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-23 | SECRETARY RESIGNED | 288b |
| 2007-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-23 | DIRECTOR RESIGNED | 288b |
Last update: 2022-02-26 11:49:42