MEDCO MANAGEMENT LIMITED


Registered number: 03827411
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Name: MEDCO MANAGEMENT LIMITED
MEDCO MANAGEMENT LTD
Address: ASCOT HOUSE, 2 WOODBERRY GROVE, LONDON, UNITED KINGDOM, N12 0FB
Incorporation Date: 1999-08-18

Company status: Dissolved


Company Documents

date name form type
2014-11-27 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 AAMD
2014-09-01 APPLICATION FOR STRIKING-OFF DS01
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 CH04
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 APPLICATION FOR STRIKING-OFF DS01
2014-04-01 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM4TH FLOORLAWFORD HOUSE ALBERT PLACELONDONN3 1RL AD01
2014-01-30 DISS REQUEST WITHDRAWN DS02
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-10-25 18/08/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-07 18/08/12 FULL LIST AR01
2011-09-23 18/08/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-18 18/08/10 FULL LIST AR01
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-15 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOSBERRY / 12/10/2009 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION FULL AA
2009-08-18 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-27 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2007-12-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-08-29 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-24 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363a
2005-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-10-03 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363a
2005-08-19 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-21 DELIVERY EXT'D 3 MTH 31/12/03 244
2004-09-01 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363a
2004-12-10 DIRECTOR'S PARTICULARS CHANGED 288c
2004-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2003-09-17 DIRECTOR RESIGNED 288b
2003-09-17 DIRECTOR RESIGNED 288b
2003-09-17 DIRECTOR RESIGNED 288b
2003-10-01 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363a
2003-10-01 REGISTERED OFFICE CHANGED ON 01/10/03 FROM:4TH FLOOR LAWFORD HOUSEALBERT PLACELONDONN3 1QA 287
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-20 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-09-17 NEW DIRECTOR APPOINTED 288a
2002-09-18 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS 363s
2002-09-18 DIRECTOR'S PARTICULARS CHANGED 288c
2002-09-18 DIRECTOR'S PARTICULARS CHANGED 363(288)
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-14 REGISTERED OFFICE CHANGED ON 14/06/02 FROM:ATHENE HOUSETHE BROADWAYLONDONNW7 3TB 287
2002-09-09 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-26 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS 363s
2001-05-18 DELIVERY EXT'D 3 MTH 31/12/00 244
2001-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-08 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS 363s
2000-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2000-10-30 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 225
2000-09-08 NEW DIRECTOR APPOINTED 288a
2000-09-08 DIRECTOR RESIGNED 288b
2000-09-08 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-15 07:14:36