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ADECCO HOLDINGS LIMITED

Company number 02308304

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Company Results (links open in a new window)
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)
25 Jan 2011 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)
12 Oct 2010 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)
05 Oct 2010 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)
26 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 29.637
View PDF Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 29.637
- link opens in a new window - 5 pages (5 pages)
26 Apr 2010 CH03 Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010
View PDF Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010 CH02 Director's details changed for Medeco Developments Limited on 1 March 2010
View PDF Director's details changed for Medeco Developments Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010 CH01 Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010
View PDF Director's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010 CH04 Secretary's details changed for Medeco Developments Limited on 1 March 2010
View PDF Secretary's details changed for Medeco Developments Limited on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010 CH03 Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010
View PDF Secretary's details changed for Ms Sara Benita Sophie Mccracken on 1 March 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2009 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Sep 2009 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Sep 2009 CAP-MDSC Min Detail Amend Capital eff 10/09/09
View PDF Min Detail Amend Capital eff 10/09/09 - link opens in a new window - 1 page (1 page)
10 Sep 2009 CAP-SS Solvency Statement dated 26/08/09
View PDF Solvency Statement dated 26/08/09 - link opens in a new window - 1 page (1 page)
10 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
25 Aug 2009 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
25 Aug 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Aug 2009 53 Application for reregistration from PLC to private
View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
25 Aug 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
21 Jul 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Apr 2009 363a Return made up to 15/03/09; full list of members
View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2009 288b Appointment Terminated Director tsc resources LTD
View PDF Appointment Terminated Director tsc resources LTD - link opens in a new window - 1 page (1 page)
02 Oct 2008 288a Director appointed ms sara benita mccracken
View PDF Director appointed ms sara benita mccracken - link opens in a new window - 1 page (1 page)
09 Sep 2008 288b Appointment Terminated Director tsc nominee LIMITED
View PDF Appointment Terminated Director tsc nominee LIMITED - link opens in a new window - 1 page (1 page)
09 Sep 2008 288b Appointment Terminated Secretary tsc nominee LIMITED
View PDF Appointment Terminated Secretary tsc nominee LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008 288a Director appointed medeco developments LIMITED
View PDF Director appointed medeco developments LIMITED - link opens in a new window - 1 page (1 page)