AMEDEO SOLUTIONS LIMITED

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Company Documents

DateDescription
20/09/1620 September 2016 STRUCK OFF AND DISSOLVED

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03/05/163 May 2016 FIRST GAZETTE

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
1 DEVONSHIRE HOUSE MAYFAIR PLACE
LONDON
W1J 8AJ
ENGLAND

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
19 SEYMOUR PLACE
LONDON
W1H 5BG

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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02/03/152 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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29/07/1429 July 2014 DIRECTOR APPOINTED MR HARVEY SHAUN SESSFORD

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08/04/148 April 2014 Annual return made up to 7 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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20/03/1220 March 2012 Annual return made up to 7 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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26/05/1126 May 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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13/05/1013 May 2010 Annual return made up to 7 February 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
224 WANDS WHALF APPROACH
EAST HAM
LONDON
E16 2EQ
UNITED KINGDOM

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MBA LAWAL / 07/02/2010

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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18/07/0918 July 2009 DISS40 (DISS40(SOAD))

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17/07/0917 July 2009 REGISTERED OFFICE CHANGED ON 17/07/2009 FROM
105 CARSHALTON PARK ROAD
CARSHALTON
SURREY
SM5 3SJ

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17/07/0917 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRIS MBA LAWAL / 16/07/2009

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17/07/0917 July 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 APPOINTMENT TERMINATED DIRECTOR HETTIE VINCENT-SMITH

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09/06/099 June 2009 FIRST GAZETTE

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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14/07/0814 July 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 SECRETARY APPOINTED MR CHRIS MBA LAWAL

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11/07/0811 July 2008 DIRECTOR APPOINTED MS HETTIE VINCENT-SMITH

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
85 TOTTENHAM COURT ROAD
LONDON
W2T 4TQ

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21/03/0721 March 2007 COMPANY NAME CHANGED
AMODEO SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 21/03/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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