AMEDA EGNELL LIMITED

Company number 01752186

Date	Type	Description	View / Download
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 30 November 2012	(9 pages)
11 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
29 Feb 2012	TM02	Termination of appointment of Sisec Limited as a secretary on 29 February 2012	(1 page)
12 Jan 2012	4.70	Declaration of solvency	(3 pages)
12 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-23	(1 page)
12 Jan 2012	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 12 January 2012	(2 pages)
17 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100,000	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
18 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Oct 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
14 Oct 2008	288c	Director's Change of Particulars / samuel brilliant / 18/08/2000 / Nationality was: american, now: united states; Occupation was: vp & cfo, now: vp & cfo, hollister incorporated	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Oct 2007	288c	Director's particulars changed	(1 page)
16 Oct 2007	363a	Return made up to 19/09/07; full list of members	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
11 Oct 2006	363a	Return made up to 19/09/06; full list of members	(2 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Oct 2005	363a	Return made up to 19/09/05; full list of members	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)