AMADEUS COMPUTERS LTD

Company number 06380855

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
15 Nov 2012	TM01	Termination of appointment of Katherine Diane Grant as a director on 31 August 2012	(1 page)
14 Sep 2012	AD01	Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA on 14 September 2012	(2 pages)
12 Sep 2012	4.70	Declaration of solvency	(3 pages)
12 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31	(1 page)
30 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders Statement of capital on 2011-09-30 GBP 100	(5 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(5 pages)
28 Sep 2010	CH03	Secretary's details changed for Katherine Diane Grant on 25 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Katherine Diane Grant on 25 September 2010	(2 pages)
28 Sep 2010	CH01	Director's details changed for Timothy Matthew Grant on 25 September 2010	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	(4 pages)
10 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Oct 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
28 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
28 Apr 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
11 Jan 2008	88(2)R	Ad 03/01/08--------- £ si 99@1=99 £ ic 1/100	(1 page)
11 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 39A leicester road salford manchester M7 4AS	(1 page)
03 Jan 2008	288b	Director resigned	(1 page)