AMADEUS CAPITAL LIMITED

Company number 05229956

Date	Type	Description	View / Download
17 Jan 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	CH04	Secretary's details changed for Insolution Service Ltd on 23 November 2010	(2 pages)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-10-11 GBP 100	(4 pages)
27 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
17 Sep 2009	363a	Return made up to 13/09/09; full list of members	(3 pages)
02 Mar 2009	288b	Appointment Terminated Director franz tescari	(1 page)
02 Mar 2009	288a	Director appointed rolf juergen herbert wiser	(1 page)
02 Mar 2009	288b	Appointment Terminated Secretary arpad von toth	(1 page)
02 Mar 2009	288a	Secretary appointed insolution service LTD	(1 page)
06 Nov 2008	363a	Return made up to 13/09/08; full list of members	(3 pages)
30 Oct 2008	AA	Accounts made up to 30 September 2008	(2 pages)
21 Jul 2008	AA	Accounts made up to 30 September 2007	(2 pages)
12 Mar 2008	288a	Secretary appointed arpad von toth	(1 page)
12 Mar 2008	288a	Director appointed franz anton felix tescari	(1 page)
12 Mar 2008	288b	Appointment Terminated Director and Secretary guenter kneidinger	(1 page)
12 Mar 2008	288b	Appointment Terminated Director hermann bugl	(1 page)
14 Nov 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
03 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jan 2007	363a	Return made up to 13/09/06; full list of members	(2 pages)
04 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2006	288b	Secretary resigned	(1 page)