AMADEA LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
29/07/1429 July 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
15/04/1415 April 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
03/04/143 April 2014	APPLICATION FOR STRIKING-OFF View Document
13/12/1313 December 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
06/11/136 November 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
12/11/1212 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
12/11/1212 November 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 View Document
24/09/1224 September 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
08/11/118 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
19/08/1119 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
08/11/108 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document
26/08/1026 August 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
09/11/099 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
09/11/099 November 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 09/11/2009 View Document

09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNZERHOF / 09/11/2009 View Document
07/05/097 May 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
02/12/082 December 2008	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
26/02/0826 February 2008	APPOINTMENT TERMINATED DIRECTOR BRIDGEFIELD NOMINEES LIMITED View Document
19/02/0819 February 2008	NEW DIRECTOR APPOINTED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED View Document
04/01/084 January 2008	SECRETARY RESIGNED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
08/11/078 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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