- Company Overview for AMADEUS DESIGN SERVICES LIMITED (06543944)
- Filing history for AMADEUS DESIGN SERVICES LIMITED (06543944)
- People for AMADEUS DESIGN SERVICES LIMITED (06543944)
- Charges for AMADEUS DESIGN SERVICES LIMITED (06543944)
- More for AMADEUS DESIGN SERVICES LIMITED (06543944)
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) |
---|---|---|---|
22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2020 | DS01 | Application to strike the company off the register | |
13 Aug 2019 | AA | Micro company accounts made up to 31 March 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 26 March 2019 with no updates | |
02 Oct 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 March 2019 | |
28 Aug 2018 | AA | Micro company accounts made up to 30 November 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
21 Feb 2018 | MR01 | Registration of charge 065439440007, created on 20 February 2018 | |
31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
21 Aug 2017 | TM02 | Termination of appointment of Keith Henry Price Ellis as a secretary on 30 April 2017 | |
02 May 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
20 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
|
|
20 Apr 2016 | AD01 | Registered office address changed from 9 Fenwick Close Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 20 April 2016 | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-26
|
|
04 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
06 Aug 2014 | MR01 | Registration of charge 065439440004, created on 28 July 2014 | |
06 Aug 2014 | MR01 | Registration of charge 065439440005, created on 28 July 2014 | |
06 Aug 2014 | MR01 | Registration of charge 065439440006, created on 28 July 2014 | |
30 Jul 2014 | MR04 | Satisfaction of charge 2 in full | |
30 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
30 Jul 2014 | MR04 | Satisfaction of charge 065439440003 in full | |
19 May 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
|