AMADEUS ASSOCIATES LTD

Company number 04844120

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
15 Jul 2017	TM01	Termination of appointment of Katherine Sexton as a director on 30 June 2017	(1 page)
12 Jan 2017	AP01	Appointment of Ms Katherine Sexton as a director on 23 November 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Neil Guy Reginald Meadows as a director on 24 November 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Anthony Patrick Burholt as a director on 23 November 2016	(1 page)
12 Jan 2017	TM02	Termination of appointment of Merle Ann Burholt as a secretary on 23 November 2016	(1 page)
12 Jan 2017	4.70	Declaration of solvency	(3 pages)
05 Jan 2017	AD01	Registered office address changed from Roselea Bosworth Road Congerstone Nuneaton Warwickshire CV13 6LY to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 5 January 2017	(2 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-24	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2	(4 pages)
07 Jul 2015	AAMD	Amended total exemption full accounts made up to 31 August 2014	(12 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
02 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)