- Company Overview for AMADEA LIMITED (06422536)
- Filing history for AMADEA LIMITED (06422536)
- People for AMADEA LIMITED (06422536)
- More for AMADEA LIMITED (06422536)
| 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) |
|---|---|---|---|
| 29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2014 | DS01 | Application to strike the company off the register | |
| 13 Dec 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
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| 06 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 12 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 12 Nov 2012 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 08 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 09 Nov 2009 | CH04 | Secretary's details changed for Bridgefield Secretaries Limited on 9 November 2009 | |
| 09 Nov 2009 | CH01 | Director's details changed for Michael Ernzerhof on 9 November 2009 | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 02 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 26 Feb 2008 | 288b | Appointment terminated director bridgefield nominees LIMITED | |
| 19 Feb 2008 | 288a | New director appointed | |
| 14 Feb 2008 | 288b | Director resigned | |
| 14 Feb 2008 | 288b | Director resigned | |
| 24 Jan 2008 | 288a | New director appointed | |
| 24 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288a | New secretary appointed |