AMADEUS GROUP LIMITED

04782610
BOSWORTHS SLAUGHAM HAYWARDS HEATH WEST SUSSEX RH17 6AQ

Documents

Documents
Date Category Description Pages
28 May 2019 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Feb 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 2 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 2 Buy now
28 Jan 2016 annual-return Annual Return 4 Buy now
10 Jul 2015 accounts Annual Accounts 2 Buy now
26 Jan 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Change of particulars for secretary (Miss Susan Patricia May Willis) 1 Buy now
08 Dec 2014 accounts Annual Accounts 2 Buy now
25 Feb 2014 accounts Annual Accounts 2 Buy now
25 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
27 Jul 2012 accounts Annual Accounts 2 Buy now
05 Mar 2012 accounts Annual Accounts 2 Buy now
30 Jan 2012 annual-return Annual Return 4 Buy now
27 Jan 2011 annual-return Annual Return 4 Buy now
27 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2010 accounts Annual Accounts 3 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
24 Jun 2010 officers Change of particulars for director (Paul Charles Falco) 2 Buy now
30 Jan 2010 accounts Annual Accounts 2 Buy now
09 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
09 Jun 2009 officers Director's change of particulars / paul falco / 09/04/2009 1 Buy now
12 Jan 2009 accounts Annual Accounts 2 Buy now
12 Dec 2008 officers Secretary appointed ms susan patricia may willis 1 Buy now
12 Dec 2008 officers Appointment terminated secretary gillian harris 1 Buy now
02 Jun 2008 annual-return Return made up to 30/05/08; full list of members 4 Buy now
30 Jan 2008 officers New director appointed 1 Buy now
25 Jan 2008 capital Ad 25/01/08--------- £ si 99@1=99 £ ic 1/100 1 Buy now
08 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jul 2007 officers New secretary appointed 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 2 Buy now
31 May 2007 annual-return Return made up to 30/05/07; full list of members 2 Buy now
12 Mar 2007 accounts Annual Accounts 1 Buy now
08 Jun 2006 annual-return Return made up to 30/05/06; full list of members 7 Buy now
08 Jun 2006 address Registered office changed on 08/06/06 from: liberty bishop mardell house vaughn road harpenden hertfordshire AL5 4HU 1 Buy now
25 Apr 2006 incorporation Memorandum Articles 7 Buy now
24 Apr 2006 officers New director appointed 3 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 46A syon lane osterley middlesex TW7 5NQ 1 Buy now
10 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
07 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
03 Apr 2006 accounts Annual Accounts 1 Buy now
09 Feb 2006 annual-return Return made up to 30/05/05; full list of members 2 Buy now
23 Nov 2004 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Nov 2004 annual-return Return made up to 30/05/04; full list of members 5 Buy now
18 Nov 2004 accounts Annual Accounts 1 Buy now
16 Nov 2004 gazette Gazette Notice Compulsary 1 Buy now
30 May 2003 incorporation Incorporation Company 11 Buy now