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AMEDEA INVESTMENTS LIMITED

Company number 06171290

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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)
21 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2011 DS01 Application to strike the company off the register
29 Jul 2011 CH01 Director's details changed for Michelle Lynn Miranda on 30 June 2011
30 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
16 Jun 2011 AA01 Previous accounting period extended from 31 March 2011 to 5 April 2011
13 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 1
13 May 2011 CH01 Director's details changed for Michelle Miranda on 13 May 2011
09 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Michelle Miranda on 24 March 2010
24 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
21 Apr 2009 288c Director's Change of Particulars / michelle miranda / 20/04/2009 / Nationality was: australia, now: australian; HouseName/Number was: , now: flat 2; Street was: 66 sedlescombe road, now: 38 trinity church square; Post Code was: SW6 1RB, now: SE1 4HY; Country was: , now: united kingdom
20 Apr 2009 363a Return made up to 20/03/09; full list of members
01 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
04 Jun 2008 363a Return made up to 20/03/08; full list of members
23 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
29 Apr 2007 288b Director resigned
29 Apr 2007 287 Registered office changed on 29/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
29 Apr 2007 288a New director appointed
20 Mar 2007 NEWINC Incorporation