Established in 1995, Madagans Ltd have registered office in London. The companies directors are Hill, Richard Lancelot, Smith, David Robert.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Richard Lancelot | 02 June 1999 | 03 December 1999 | 1 |
| SMITH, David Robert | 02 October 1995 | 06 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 01 September 2020 | |
| LIQ13 - N/A | 01 June 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2019 | |
| AD01 - Change of registered office address | 21 November 2019 | |
| RESOLUTIONS - N/A | 20 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 20 November 2019 | |
| LIQ01 - N/A | 20 November 2019 | |
| PSC05 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AD04 - Change of location of company records to the registered office | 05 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2019 | |
| CH02 - Change of particulars for corporate director | 05 July 2019 | |
| CH04 - Change of particulars for corporate secretary | 05 July 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 28 June 2018 | |
| AD01 - Change of registered office address | 15 June 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| AD01 - Change of registered office address | 03 May 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| AR01 - Annual Return | 28 July 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AUD - Auditor's letter of resignation | 18 April 2011 | |
| AUD - Auditor's letter of resignation | 14 April 2011 | |
| AUD - Auditor's letter of resignation | 05 April 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| SH19 - Statement of capital | 12 November 2010 | |
| CAP-SS - N/A | 12 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 21 July 2010 | |
| CH02 - Change of particulars for corporate director | 21 July 2010 | |
| RESOLUTIONS - N/A | 22 February 2010 | |
| CC04 - Statement of companies objects | 22 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 11 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2005 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| RESOLUTIONS - N/A | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 2005 | |
| 363a - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 25 August 2004 | |
| 363a - Annual Return | 29 August 2003 | |
| RESOLUTIONS - N/A | 07 July 2003 | |
| CERT10 - Re-registration of a company from public to private | 07 July 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 07 July 2003 | |
| 53 - Application by a public company for re-registration as a private company | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2003 | |
| AA - Annual Accounts | 09 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 363a - Annual Return | 25 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 02 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 02 October 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1999 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
| 395 - Particulars of a mortgage or charge | 18 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 January 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| AUD - Auditor's letter of resignation | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| AA - Annual Accounts | 27 April 1997 | |
| 287 - Change in situation or address of Registered Office | 07 March 1997 | |
| AA - Annual Accounts | 15 December 1996 | |
| 363s - Annual Return | 24 September 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 395 - Particulars of a mortgage or charge | 16 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| 288 - N/A | 07 November 1995 | |
| MEM/ARTS - N/A | 06 November 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| RESOLUTIONS - N/A | 25 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 October 1995 | |
| 88(2)P - N/A | 25 October 1995 | |
| 123 - Notice of increase in nominal capital | 25 October 1995 | |
| 288 - N/A | 19 October 1995 | |
| 288 - N/A | 17 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| CERTNM - Change of name certificate | 02 October 1995 | |
| 288 - N/A | 29 September 1995 | |
| 288 - N/A | 29 September 1995 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 288 - N/A | 28 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 1995 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 28 September 1995 | |
| 287 - Change in situation or address of Registered Office | 06 September 1995 | |
| NEWINC - New incorporation documents | 31 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 11 February 1999 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 October 1995 | Fully Satisfied |
N/A |
