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MDEC PAYROLL LIMITED

Company number 06998018

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AD01	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 25 August 2011	View PDF Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT England on 25 August 2011 - link opens in a new window - 1 page (1 page)
21 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AD01	Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 7 September 2010	View PDF Registered office address changed from Academy Court 94 Chancery Lane London WC2A 1DT United Kingdom on 7 September 2010 - link opens in a new window - 1 page (1 page)
06 Sep 2010	CH01	Director's details changed for Joan Edmunds on 21 August 2010	View PDF Director's details changed for Joan Edmunds on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Joan Edmunds on 21 August 2010	View PDF Secretary's details changed for Joan Edmunds on 21 August 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	TM01	Termination of appointment of Derek Beal as a director	View PDF Termination of appointment of Derek Beal as a director - link opens in a new window - 1 page (1 page)
28 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 30/06/2010	View PDF Accounting reference date shortened from 31/08/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
21 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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