AMADEUS COMPUTER SERVICES LIMITED

Company number 02664735 ·

Dissolved

63 filings

Date Filing
22 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Oct 2014 APPLICATION FOR STRIKING-OFF View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
3 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
28 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
29 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARTLETT / 29/11/2009 View document
29 Nov 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
29 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
28 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
26 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
1 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
20 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Nov 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
12 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
18 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Nov 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
1 Nov 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Nov 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
23 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Sep 1998 REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 31 SAUNDERTON VALE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4LJ View document
26 Nov 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Nov 1996 RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS View document
2 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Nov 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS View document
8 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: G OFFICE CHANGED 21/06/95 31 SAUNDERTON VALE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4LJ View document
21 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1995 AUDITOR'S RESIGNATION View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: G OFFICE CHANGED 17/02/95 6 WOOBURN MANOR PARK WOOBURN GREEN HIGH WYCOMBE HP10 0ET View document
9 Nov 1994 RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Dec 1993 REGISTERED OFFICE CHANGED ON 02/12/93 View document
2 Dec 1993 RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS View document
24 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Dec 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS View document
7 Dec 1992 SECRETARY'S PARTICULARS CHANGED View document
14 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Nov 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document