AMADEA LIMITED
Company number 06422536 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Apr 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Apr 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 12 Nov 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 8 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 26 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNZERHOF / 09/11/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR BRIDGEFIELD NOMINEES LIMITED | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 14 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 122-126 TOOLEY STREET LONDON SE1 2TU | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 8 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |