AMADEUS LOGISTIC SOLUTIONS LIMITED

Company number 04914667

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2013	4.43	Notice of final account prior to dissolution	(1 page)
18 Jan 2013	LIQ MISC	INSOLVENCY:progress report 28/11/11 - 27/11/12	(10 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
14 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
13 Dec 2011	AD01	Registered office address changed from Bosworths Slaugham West Sussex RH17 6AQ on 13 December 2011	(2 pages)
13 Dec 2011	4.31	Appointment of a liquidator	(1 page)
19 Jul 2011	F14	Court order notice of winding up	(2 pages)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(3 pages)
02 Nov 2009	CH01	Director's details changed for Paul Charles Falco on 16 March 2009	(1 page)
30 Jan 2009	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
12 Dec 2008	288a	Secretary appointed ms susan patricia may willis	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary gillian harris	(1 page)
06 Oct 2008	363a	Return made up to 29/09/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
15 Jan 2008	288a	New director appointed	(1 page)
06 Nov 2007	395	Particulars of mortgage/charge	(4 pages)
01 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
04 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
08 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 98@1=98 £ ic 2/100	(2 pages)