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MEDECO DEVELOPMENTS LIMITED

Company number 01989264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2023 BONA Bona Vacantia disclaimer
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2023 TM01 Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
13 Feb 2023 PSC05 Change of details for Olsten (U.K) Holdings Limited as a person with significant control on 30 September 2020
03 Nov 2022 TM02 Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
03 Nov 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
16 Aug 2021 TM01 Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
10 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2021 DS01 Application to strike the company off the register
08 Apr 2021 TM01 Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021
08 Apr 2021 AP01 Appointment of Mr Daniel Miles Harris as a director on 6 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021
16 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
30 Sep 2020 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020
04 Aug 2020 AA Full accounts made up to 31 December 2019
22 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Jan 2020 CH01 Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
25 Feb 2019 TM02 Termination of appointment of Gavin Tagg as a secretary on 20 February 2019
21 Feb 2019 AP03 Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019
20 Feb 2019 AP01 Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019
06 Feb 2019 AP01 Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019
04 Feb 2019 TM01 Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019