- Company Overview for AMADEUS HOLD. LTD. (05580357)
- Filing history for AMADEUS HOLD. LTD. (05580357)
- People for AMADEUS HOLD. LTD. (05580357)
- More for AMADEUS HOLD. LTD. (05580357)
| 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) |
|---|---|---|---|
| 12 May 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 29 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 11 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 15 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 08 Oct 2009 | AP01 | Appointment of Mr. Ian Taylor as a director | |
| 08 Oct 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 08 Oct 2009 | TM01 | Termination of appointment of Zsolt Vajgel as a director | |
| 08 Oct 2009 | TM02 | Termination of appointment of Fitton Legal Company Ltd as a secretary | |
| 09 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 09 Oct 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 02 Nov 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 01 Nov 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 26 Sep 2007 | 287 | Registered office changed on 26/09/07 from: suite 26 22 notting hill gate london W11 3JE | |
| 02 Nov 2006 | 363a | Return made up to 30/09/06; full list of members | |
| 02 Nov 2006 | AA | Accounts made up to 30 September 2006 | |
| 30 Sep 2005 | NEWINC | Incorporation |