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AMADEUS (HOLDINGS) UK LIMITED

Company number 05519477

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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)
27 Apr 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2009	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
24 Aug 2009	288c	Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF	View PDF Secretary's Change of Particulars / emily upton / 27/07/2009 / HouseName/Number was: , now: 79; Street was: 6B wetherby mansions, now: bangalore street; Area was: earls court square, now: ; Post Code was: SW5 9DJ, now: SW15 1QF - link opens in a new window - 1 page (1 page)
29 Oct 2008	288b	Appointment Terminated Director james scott	View PDF Appointment Terminated Director james scott - link opens in a new window - 1 page (1 page)
03 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2008	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 15 pages (15 pages)
11 Jun 2008	288a	Director appointed barry porter	View PDF Director appointed barry porter - link opens in a new window - 8 pages (8 pages)
16 Apr 2008	288a	Director appointed james scott	View PDF Director appointed james scott - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288b	Appointment Terminated Director peter mather	View PDF Appointment Terminated Director peter mather - link opens in a new window - 1 page (1 page)
16 Apr 2008	288b	Appointment Terminated Director james jakeman	View PDF Appointment Terminated Director james jakeman - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
03 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	363a	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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