MEADCROSS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/206 June 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/206 April 2020 | APPLICATION FOR STRIKING-OFF |
| 13/02/2013 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 28/11/1828 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MS SARAH AMY GRICE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA STAVROU |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/04/158 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED ANASTASIA STAVROU |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALECOS IACOVIDES |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 01/03/121 March 2012 | DIRECTOR APPOINTED ALECOS STELIOS IACOVIDES |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS. MAREA JEAN O'TOOLE / 09/11/2010 |
| 04/08/104 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MAREA JEAN O'TOOLE |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ROBERT MONTAGU STUART WORTLEY HUNT / 12/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/08/03; BEARER SHARES |
| 21/03/0321 March 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: ATHENE HOUSE THE BROADWAY LONDON NW7 3TB |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 02/01/01 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ADOPT MEM AND ARTS 02/01/01 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | £ NC 1000/10000 02/01/ |
| 11/01/0111 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/01 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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