AMADICIA LTD

Company number 09364665 ·

Dissolved

32 filings

Date Filing
28 May 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 May 2024 Final Gazette dissolved via compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off View document
12 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2023 Confirmation statement made on 2022-12-22 with no updates · 2 pages View document
31 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Oct 2023 Administrative restoration application · 3 pages View document
31 Oct 2023 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
31 Oct 2023 Confirmation statement made on 2021-12-22 with no updates · 2 pages View document
12 Oct 2021 Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR to 86-90 Paul Street London England EC2A 4NE on 2021-10-12 · 1 page View document
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
26 Feb 2019 STRUCK OFF AND DISSOLVED View document
11 Dec 2018 FIRST GAZETTE View document
29 Jun 2018 DIRECTOR APPOINTED ISRAEL ANTONIO LEON BARRIOS View document
29 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARIO GJONI View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIEL INC LTD View document
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO GJONI View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 May 2018 DIRECTOR APPOINTED MARIO GJONI View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
9 May 2018 COMPANY RESTORED ON 09/05/2018 View document
16 May 2017 STRUCK OFF AND DISSOLVED View document
28 Feb 2017 FIRST GAZETTE View document
4 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 ANNOTATION View document
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL UNITED KINGDOM View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER SIMPSON View document
28 Oct 2015 APPOINTMENT TERMINATED, SECRETARY CENTRUM SECRETARIES LIMITED View document
22 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document