ADECCO HOLDINGS LIMITED: Filings

  • Overview

    Company NameADECCO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02308304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ADECCO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 15, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2010

    Statement of capital on Apr 26, 2010

    • Capital: GBP 29.637
    SH01

    Secretary's details changed for Mrs Lindsay Horwood on Mar 01, 2010

    1 pagesCH03

    Director's details changed for Medeco Developments Limited on Mar 01, 2010

    2 pagesCH02

    Director's details changed for Ms Sara Benita Sophie Mccracken on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for Medeco Developments Limited on Mar 01, 2010

    2 pagesCH04

    Secretary's details changed for Ms Sara Benita Sophie Mccracken on Mar 01, 2010

    1 pagesCH03

    Memorandum and Articles of Association

    10 pagesMA

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-MDSC

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01
    capital

    Resolution of decreasing authorised share capital

    RES05
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration of Memorandum and Articles

    11 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    legacy

    1 pages53

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0