MEDECO DEVELOPMENTS LIMITED

Company number 01989264 · Monitor this company

Dissolved

231 filings

Date	Filing
31 Dec 2023	Bona Vacantia disclaimer · 1 page	View document
25 Apr 2023	Final Gazette dissolved via voluntary strike-off	View document
25 Apr 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
5 Apr 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 · 1 page	View document
13 Feb 2023	Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 2020-09-30 · 2 pages	View document
3 Nov 2022	Confirmation statement made on 2022-03-10 with no updates · 3 pages	View document
3 Nov 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 · 1 page	View document
10 Jul 2021	Voluntary strike-off action has been suspended · 1 page	View document
10 Jul 2021	Voluntary strike-off action has been suspended	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
22 Mar 2020	CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES	View document
24 Jan 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
15 Mar 2019	CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES	View document
25 Feb 2019	APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG	View document
21 Feb 2019	SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI	View document
20 Feb 2019	DIRECTOR APPOINTED MR GAVIN KENNETH TAGG	View document
6 Feb 2019	DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF	View document
8 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III	View document
5 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI	View document
12 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
19 May 2018	DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP	View document
13 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG	View document
13 Mar 2018	CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES	View document
28 Jul 2017	DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI	View document
28 Jul 2017	DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF	View document
21 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT	View document
5 Jun 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES	View document
1 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
6 Apr 2016	Annual return made up to 10 March 2016 with full list of shareholders	View document
18 Nov 2015	DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III	View document
5 Nov 2015	APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD	View document
5 Nov 2015	SECRETARY APPOINTED MR GAVIN TAGG	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE	View document
11 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN	View document
1 Jun 2015	DIRECTOR APPOINTED MR TIMOTHY BRIANT	View document
29 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 Mar 2015	Annual return made up to 10 March 2015 with full list of shareholders	View document
30 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Mar 2014	Annual return made up to 10 March 2014 with full list of shareholders	View document
12 Mar 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
12 Mar 2014	SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND	View document
27 Feb 2014	REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND	View document
7 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Mar 2013	SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4BOUVERIE STREET LONDON EC4Y 8AX ENGLAND	View document
19 Mar 2013	Annual return made up to 10 March 2013 with full list of shareholders	View document
25 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 May 2012	STATEMENT OF COMPANY'S OBJECTS	View document
16 May 2012	VARYING SHARE RIGHTS AND NAMES	View document
19 Mar 2012	Annual return made up to 10 March 2012 with full list of shareholders	View document
24 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
15 Mar 2011	Annual return made up to 10 March 2011 with full list of shareholders	View document
15 Mar 2011	SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD ENGLAND	View document
1 Dec 2010	REGISTERED OFFICE CHANGED ON 01/12/2010 FROM ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR AJILON GROUP LIMITED	View document
11 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR SARA MCCRACKEN	View document
8 Nov 2010	DIRECTOR APPOINTED MR NEIL MARTIN	View document
8 Nov 2010	DIRECTOR APPOINTED MR PETER WILLIAM SEARLE	View document
8 Nov 2010	APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN	View document
14 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
16 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HORWOOD / 01/03/2010	View document
16 Mar 2010	Annual return made up to 10 March 2010 with full list of shareholders	View document
16 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010	View document
16 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AJILON GROUP LIMITED / 01/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SARA BENITA SOPHIE MCCRACKEN / 01/03/2010	View document
16 Mar 2010	SAIL ADDRESS CREATED	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 May 2009	SECRETARY APPOINTED MS SARA BENITA MCCRACKEN	View document
27 Apr 2009	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS	View document
22 Apr 2009	APPOINTMENT TERMINATED SECRETARY TSC RESOURCES LTD	View document
17 Apr 2009	DIRECTOR APPOINTED AJILON GROUP LIMITED	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TSC RESOURCES LTD	View document
16 Apr 2009	APPOINTMENT TERMINATED SECRETARY SARA MCCRACKEN	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR AJILON COMMUNICATIONS LTD	View document
1 Oct 2008	DIRECTOR APPOINTED MS SARA BENITA MCCRACKEN	View document
23 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
19 Sep 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Sep 2008	DIRECTOR APPOINTED AJILON COMMUNICATIONS LTD	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR TSC NOMINEE LIMITED	View document
9 Sep 2008	SECRETARY APPOINTED TSC RESOURCES LTD	View document
9 Sep 2008	APPOINTMENT TERMINATED SECRETARY TSC NOMINEE LIMITED	View document
28 Aug 2008	APPOINTMENT TERMINATED DIRECTOR MEDECO DEVELOPMENTS LIMITED	View document
28 Aug 2008	APPOINTMENT TERMINATED SECRETARY MEDECO DEVELOPMENTS LIMITED	View document
22 Aug 2008	DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED	View document
22 Aug 2008	SECRETARY APPOINTED MEDECO DEVELOPMENTS LIMITED	View document
10 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Apr 2008	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / INTERSKILL SERVICES LIMITED / 20/06/2007	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / INTERSKILL TSC LTD / 20/06/2007	View document
14 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
24 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	NEW SECRETARY APPOINTED	View document
12 Jul 2007	SECRETARY RESIGNED	View document
27 Mar 2007	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS	View document
27 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
26 Oct 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 2006	DIRECTOR RESIGNED	View document
30 Aug 2006	REGISTERED OFFICE CHANGED ON 30/08/06 FROM: ADECCO HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY	View document
18 Jul 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
14 Mar 2006	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS	View document
28 Feb 2006	NEW DIRECTOR APPOINTED	View document
12 Jan 2006	DIRECTOR RESIGNED	View document
29 Dec 2005	NEW DIRECTOR APPOINTED	View document
20 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Jul 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
18 Mar 2005	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
5 Jul 2004	SECRETARY RESIGNED	View document
5 Jul 2004	NEW SECRETARY APPOINTED	View document
6 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS	View document
30 Oct 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
7 Apr 2003	DIRECTOR RESIGNED	View document
14 Mar 2003	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS	View document
18 Aug 2002	AUDITOR'S RESIGNATION	View document
18 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Apr 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
18 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Apr 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
27 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Mar 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 May 1999	DIRECTOR RESIGNED	View document
26 Apr 1999	RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS	View document
22 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
6 Aug 1998	DIRECTOR RESIGNED	View document
18 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1998	SECRETARY'S PARTICULARS CHANGED	View document
30 Mar 1998	RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS	View document
10 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Oct 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
7 Apr 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
3 Feb 1997	DIRECTOR RESIGNED	View document
14 Jan 1997	SECRETARY'S PARTICULARS CHANGED	View document
19 Dec 1996	REGISTERED OFFICE CHANGED ON 19/12/96 FROM: ADIA HOUSE P.O. BOX 311 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1HY	View document
7 Nov 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96	View document
24 Sep 1996	NEW DIRECTOR APPOINTED	View document
24 Sep 1996	DIRECTOR RESIGNED	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
26 Apr 1996	NEW DIRECTOR APPOINTED	View document
26 Apr 1996	NEW SECRETARY APPOINTED	View document
26 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Apr 1996	NEW SECRETARY APPOINTED	View document
16 Apr 1996	RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS	View document
17 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
10 May 1995	DIRECTOR RESIGNED	View document
19 Apr 1995	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
13 Apr 1995	RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 80 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Apr 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
28 Feb 1994	NEW DIRECTOR APPOINTED	View document
6 Jan 1994	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS	View document
17 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
10 Jul 1992	DIRECTOR RESIGNED	View document
3 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
7 May 1992	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
7 May 1992	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
21 Feb 1992	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS	View document
21 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
20 Jan 1992	REGISTERED OFFICE CHANGED ON 20/01/92 FROM: PYRAMID HOUSE FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY SURREY, GU16 5SG	View document
28 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Sep 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Aug 1991	DIRECTOR RESIGNED	View document
19 Apr 1991	SECRETARY RESIGNED	View document
19 Dec 1990	DIRECTOR RESIGNED	View document
19 Dec 1990	NEW SECRETARY APPOINTED	View document
19 Dec 1990	RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS	View document
11 Dec 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
3 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
3 Dec 1990	NEW DIRECTOR APPOINTED	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
17 Apr 1990	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1990	DIRECTOR RESIGNED	View document
7 Mar 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
13 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1990	NEW DIRECTOR APPOINTED	View document
9 Jan 1990	DIRECTOR RESIGNED	View document
18 Dec 1989	DIRECTOR RESIGNED	View document
10 Aug 1989	REGISTERED OFFICE CHANGED ON 10/08/89 FROM: WENTWORTH HOUSE 1 STATION PARADE VIRGINIA WATER SURREY GU25 4BD	View document
1 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1989	DIRECTOR RESIGNED	View document
10 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Apr 1989	NEW DIRECTOR APPOINTED	View document
23 Mar 1989	DIRECTOR RESIGNED	View document
17 Mar 1989	SECRETARY RESIGNED	View document
4 Mar 1989	DIRECTOR RESIGNED	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
2 Feb 1989	NEW SECRETARY APPOINTED	View document
13 Jan 1989	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS; AMEND	View document
10 Nov 1988	RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS	View document
15 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1988	NEW DIRECTOR APPOINTED	View document
17 Aug 1988	DIRECTOR RESIGNED	View document
30 Jun 1988	REGISTERED OFFICE CHANGED ON 30/06/88 FROM: INTERNATIONAL HOUSE 7 HIGH STREET LONDON W5 5DB	View document
21 Apr 1988	DIRECTOR RESIGNED	View document
13 Apr 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Apr 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Mar 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Mar 1988	COMPANY NAME CHANGED MARYLEBONE DEVELOPMENT COMPANY L IMITED CERTIFICATE ISSUED ON 02/03/88	View document
22 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Feb 1988	REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 2 BALFOUR PLACE LONDON W1Y 5RH	View document
25 Sep 1987	RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS	View document
16 Sep 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
24 Aug 1987	REGISTERED OFFICE CHANGED ON 24/08/87 FROM: 14 HARLEY STREET LONDON W1N 2AH	View document
24 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
16 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Oct 1986	GAZETTABLE DOCUMENT	View document
25 Oct 1986	GAZ(U) · 7 pages	View document
22 Oct 1986	REGISTERED OFFICE CHANGED ON 22/10/86 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 1986	COMPANY NAME CHANGED INTERCEDE 349 LIMITED CERTIFICATE ISSUED ON 12/09/86	View document
13 Feb 1986	CERTIFICATE OF INCORPORATION	View document