AMADEUS STIFT LTD

Company number 06270359

Date	Type	Description	View / Download
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders Statement of capital on 2012-07-12 GBP 100	(4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(4 pages)
17 Nov 2010	TM01	Termination of appointment of Hans Von Mallincrodt as a director	(1 page)
17 Nov 2010	AP01	Appointment of Mr Werner Ulf Herbert as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
11 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	TM01	Termination of appointment of Hans Von Mallincrodt as a director	(1 page)
19 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
29 Jan 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
28 Oct 2009	AR01	Annual return made up to 6 June 2009 with full list of shareholders	(3 pages)
26 Oct 2009	AP04	Appointment of Limitedservice Ltd as a secretary	(2 pages)
26 Oct 2009	AD01	Registered office address changed from Ags, Uk House 315 Collier Row Lane Romford Essex RM5 3nd on 26 October 2009	(1 page)
26 Oct 2009	TM02	Termination of appointment of Milia Limited as a secretary	(1 page)
14 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
21 Jan 2009	288b	Appointment Terminated Director medinomics beteiligungs- und verwaltungs gmbh	(1 page)
21 Jan 2009	288a	Director appointed hans georg von mallincrodt	(2 pages)
15 Jan 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jan 2009	363a	Return made up to 06/06/08; full list of members	(3 pages)
14 Jan 2009	CERTNM	Company name changed sip sozial-immobilien projektentwicklungs LTD\certificate issued on 14/01/09	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director medinomics beteiligungs- und verwaltungs gmbh	(1 page)
06 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)