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AMADEUS INVEST LTD

Company number 09085001

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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)
30 Jan 2018	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)
30 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 December 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CH01	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017	View PDF Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 EUR 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-22 EUR 1,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AD01	Registered office address changed from C/O Michael Filiou Plc, Salisbury House 81 High Road Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 June 2015	View PDF Registered office address changed from C/O Michael Filiou Plc, Salisbury House 81 High Road Potters Bar Herts EN6 5AS United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 June 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	CH01	Director's details changed for Ms Patricia Ann Petrou on 13 June 2015	View PDF Director's details changed for Ms Patricia Ann Petrou on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-13 EUR 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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