AMEDEO LIMITED

04635582
CHARTER HOUSE 161 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1SW

Documents

Documents
Date Category Description Pages
06 Sep 2022 gazette Gazette Dissolved Compulsory 1 Buy now
19 Feb 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Nov 2020 accounts Annual Accounts 5 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 8 Buy now
22 Aug 2019 officers Change of particulars for director (Mr Manfred Wilhelm Jalobi) 2 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Stephen Rochester) 1 Buy now
02 Dec 2018 accounts Annual Accounts 8 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2018 officers Appointment of director (Mr Manfred Wilhelm Jalobi) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (Rainer Nothwang) 1 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2017 accounts Annual Accounts 6 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Aug 2016 accounts Annual Accounts 7 Buy now
18 Nov 2015 annual-return Annual Return 3 Buy now
24 Aug 2015 accounts Annual Accounts 4 Buy now
03 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 4 Buy now
12 Mar 2014 annual-return Annual Return 3 Buy now
03 May 2013 officers Appointment of secretary (Mr Stephen Rochester) 1 Buy now
25 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2013 officers Termination of appointment of director (Manfred Jakobi) 1 Buy now
24 Apr 2013 officers Termination of appointment of secretary (Paul Exton) 1 Buy now
24 Apr 2013 officers Appointment of director (Mr Rainer Nothwang) 2 Buy now
24 Apr 2013 accounts Annual Accounts 3 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
31 Oct 2012 accounts Annual Accounts 4 Buy now
08 Mar 2012 annual-return Annual Return 4 Buy now
29 Oct 2011 accounts Annual Accounts 4 Buy now
04 Apr 2011 annual-return Annual Return 4 Buy now
05 Nov 2010 accounts Annual Accounts 4 Buy now
17 Mar 2010 annual-return Annual Return 4 Buy now
17 Mar 2010 officers Change of particulars for director (Manfred Wilhelm Jakobi) 2 Buy now
30 Nov 2009 accounts Annual Accounts 3 Buy now
22 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
21 May 2009 annual-return Return made up to 13/01/09; full list of members 3 Buy now
19 May 2009 gazette Gazette Notice Compulsary 1 Buy now
15 Dec 2008 accounts Annual Accounts 5 Buy now
30 May 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
29 May 2008 officers Appointment terminated secretary viti LIMITED 1 Buy now
19 Feb 2008 officers Secretary resigned 1 Buy now
19 Feb 2008 officers New secretary appointed 2 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: ground floor, north quay house sutton harbour plymouth PL4 0RA 1 Buy now
29 Nov 2007 accounts Annual Accounts 4 Buy now
26 Feb 2007 annual-return Return made up to 13/01/07; full list of members 2 Buy now
07 Feb 2007 annual-return Return made up to 13/01/06; full list of members 2 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: francis clark 31 houndcombe rd mutley plymouth devon PL4 6HA 1 Buy now
30 Jan 2007 accounts Annual Accounts 3 Buy now
25 Nov 2005 accounts Annual Accounts 7 Buy now
06 Apr 2005 annual-return Return made up to 13/01/05; full list of members 6 Buy now
10 Nov 2004 accounts Annual Accounts 11 Buy now
27 Feb 2004 annual-return Return made up to 13/01/04; full list of members 6 Buy now
19 Dec 2003 officers New secretary appointed 1 Buy now
19 Dec 2003 officers Secretary resigned 1 Buy now
19 Dec 2003 address Registered office changed on 19/12/03 from: ecoflow LTD kingsmill rd saltash cornwall PL12 6LD 1 Buy now
02 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Mar 2003 officers Director resigned 1 Buy now
02 Mar 2003 officers Secretary resigned 1 Buy now
02 Mar 2003 address Registered office changed on 02/03/03 from: 280 grays inn road london WC1X 8EB 1 Buy now
13 Jan 2003 incorporation Incorporation Company 17 Buy now