AMADEUS FINANCE LIMITED

Company number 05491549

Date	Type	Description	View / Download
04 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2013	TM01	Termination of appointment of Raymond Wise as a director on 25 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Geoffrey Warrack Maybank as a director on 25 February 2013	(1 page)
25 Feb 2013	TM02	Termination of appointment of Christine Gladys Lewis as a secretary on 25 February 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of John David Barnacle as a director on 25 February 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Martin Harris Cowen as a director on 25 February 2013	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 1	(7 pages)
10 Jul 2012	TM01	Termination of appointment of Cowen Martin Harris as a director on 5 July 2012	(2 pages)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
26 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(7 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
16 Sep 2010	AD01	Registered office address changed from No 2 Greengate Street Oldham Lancashire OL4 1FN on 16 September 2010	(2 pages)
13 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(7 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
08 Aug 2009	287	Registered office changed on 08/08/2009 from roman house 296 golders green road london NW11 9PT	(2 pages)
14 Jul 2009	363a	Return made up to 27/06/09; full list of members	(6 pages)
14 Jan 2009	AA	Accounts made up to 30 June 2008	(2 pages)
14 Jan 2009	363a	Return made up to 27/06/08; full list of members	(4 pages)
14 Jan 2009	288b	Appointment Terminated Secretary david sinclair	(1 page)
17 Nov 2008	288a	Director appointed john david barnacle	(2 pages)
24 Jul 2008	288b	Appointment Terminated Director david sinclair	(1 page)
01 May 2008	AA	Accounts made up to 30 June 2007	(2 pages)
10 Apr 2008	288a	Director appointed raymond wise	(2 pages)