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AMADEUS REAL ESTATE LTD

Company number 07116187

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Confirmation statements / Annual returns Incorporation Officers

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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Accounts made up to 31 January 2013	View PDF Accounts made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	AP01	Appointment of Mr Manuel Gonzalez Suarez as a director on 30 September 2013	View PDF Appointment of Mr Manuel Gonzalez Suarez as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AP01	Appointment of Mr Francisco Jose Cavas Garcia as a director on 30 September 2013	View PDF Appointment of Mr Francisco Jose Cavas Garcia as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Fabrice Jacquier as a director on 30 September 2013	View PDF Termination of appointment of Fabrice Jacquier as a director on 30 September 2013 - link opens in a new window - 1 page (1 page)
01 Oct 2013	CERTNM	Company name changed master of the moment LTD\certificate issued on 01/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-26	View PDF Company name changed master of the moment LTD\certificate issued on 01/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-26 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	AA	Accounts made up to 31 January 2012	View PDF Accounts made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	View PDF Annual return made up to 5 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	TM01	Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 6 February 2012	View PDF Termination of appointment of Olatokunbo Oluwayomi Gbolade as a director on 6 February 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AP01	Appointment of Mr Fabrice Jacquier as a director on 6 February 2012	View PDF Appointment of Mr Fabrice Jacquier as a director on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
25 Mar 2011	AA	Accounts made up to 31 January 2011	View PDF Accounts made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AP01	Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director	View PDF Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Peter Wabbel as a director	View PDF Termination of appointment of Peter Wabbel as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	TM01	Termination of appointment of Peter Wabbel as a director	View PDF Termination of appointment of Peter Wabbel as a director - link opens in a new window - 1 page (1 page)
05 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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AMADEUS REAL ESTATE LTD

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