AMADEUS COMPUTERS LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
23/04/1323 April 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
23/01/1323 January 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR KATHERINE GRANT View Document
14/09/1214 September 2012	REGISTERED OFFICE CHANGED ON 14/09/2012 FROM SAVOY HOUSE, SAVOY CIRCUS 78 OLD OAK COMMON LANE LONDON W3 7DA View Document
12/09/1212 September 2012	DECLARATION OF SOLVENCY View Document
12/09/1212 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
12/09/1212 September 2012	SPECIAL RESOLUTION TO WIND UP View Document
30/09/1130 September 2011	Annual return made up to 25 September 2011 with full list of shareholders View Document
13/06/1113 June 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
29/09/1029 September 2010	Annual return made up to 25 September 2010 with full list of shareholders View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DIANE GRANT / 25/09/2010 View Document
28/09/1028 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MATTHEW GRANT / 25/09/2010 View Document
28/09/1028 September 2010	SECRETARY'S CHANGE OF PARTICULARS / KATHERINE DIANE GRANT / 25/09/2010 View Document

15/06/1015 June 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
25/09/0925 September 2009	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/10/0813 October 2008	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View Document
28/04/0828 April 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/04/0828 April 2008	PREVSHO FROM 30/09/2008 TO 31/03/2008 View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
03/01/083 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	DIRECTOR RESIGNED View Document
25/09/0725 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document