AMADEUS STIFT LTD

Warning: Company has been Dissolved and should not be trading

Date	Description
14/01/1414 January 2014	STRUCK OFF AND DISSOLVED View Document
01/10/131 October 2013	FIRST GAZETTE View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	Annual return made up to 6 June 2012 with full list of shareholders View Document
31/08/1131 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
06/06/116 June 2011	Annual return made up to 6 June 2011 with full list of shareholders View Document
17/11/1017 November 2010	DIRECTOR APPOINTED MR WERNER ULF HERBERT View Document
17/11/1017 November 2010	APPOINTMENT TERMINATED, DIRECTOR HANS VON MALLINCRODT View Document
01/07/101 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/06/1011 June 2010	Annual return made up to 6 June 2010 with full list of shareholders View Document
10/06/1010 June 2010	APPOINTMENT TERMINATED, DIRECTOR HANS VON MALLINCRODT View Document
19/03/1019 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
29/01/1029 January 2010	PREVSHO FROM 30/06/2010 TO 31/12/2009 View Document
28/10/0928 October 2009	Annual return made up to 6 June 2009 with full list of shareholders View Document

26/10/0926 October 2009	APPOINTMENT TERMINATED, SECRETARY MILIA LIMITED View Document
26/10/0926 October 2009	REGISTERED OFFICE CHANGED ON 26/10/2009 FROM AGS, UK HOUSE 315 COLLIER ROW LANE ROMFORD ESSEX RM5 3ND View Document
26/10/0926 October 2009	CORPORATE SECRETARY APPOINTED LIMITEDSERVICE LTD View Document
14/04/0914 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED DIRECTOR MEDINOMICS BETEILIGUNGS- UND VERWALTUNGS GMBH View Document
21/01/0921 January 2009	DIRECTOR APPOINTED HANS GEORG VON MALLINCRODT View Document
15/01/0915 January 2009	DISS40 (DISS40(SOAD)) View Document
14/01/0914 January 2009	COMPANY NAME CHANGED SIP SOZIAL-IMMOBILIEN PROJEKTENTWICKLUNGS LTD CERTIFICATE ISSUED ON 14/01/09 View Document
14/01/0914 January 2009	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR MEDINOMICS BETEILIGUNGS- UND VERWALTUNGS GMBH View Document
06/01/096 January 2009	FIRST GAZETTE View Document
22/12/0822 December 2008	DIRECTOR APPOINTED MR HANS-GEORG VON MALLINCKRODT View Document
21/10/0821 October 2008	SECRETARY APPOINTED MILIA LIMITED View Document
19/08/0819 August 2008	APPOINTMENT TERMINATED SECRETARY HARPER LEWIS SECRETARIAL LIMITED View Document
06/06/076 June 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document