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AMEDEO LIMITED

Company number 04635582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2021 AD01 Registered office address changed from 3 Caroline Court 13 Caroline Street Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 29 October 2021
21 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
28 Aug 2021 AA01 Previous accounting period shortened from 28 November 2020 to 27 November 2020
27 Nov 2020 AA Micro company accounts made up to 30 November 2019
13 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Aug 2019 CH01 Director's details changed for Mr Manfred Wilhelm Jalobi on 22 August 2019
22 Aug 2019 TM02 Termination of appointment of Stephen Rochester as a secretary on 22 August 2019
02 Dec 2018 AA Total exemption full accounts made up to 30 November 2017
29 Nov 2018 AA01 Current accounting period shortened from 29 November 2017 to 28 November 2017
05 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
31 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
08 Jan 2018 AP01 Appointment of Mr Manfred Wilhelm Jalobi as a director on 7 August 2017
08 Jan 2018 TM01 Termination of appointment of Rainer Nothwang as a director on 7 August 2017
06 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,500
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,500