AMADEUS FINANCE LIMITED

05491549
FIRST FLOOR SUITE UNIT 17 SALMON FIELDS BUSINESS VILLAGE OLDHAM GREATER MANCHESTER OL2 6HT

Documents

Documents
Date Category Description Pages
04 Feb 2014 gazette Gazette Dissolved Compulsory 1 Buy now
22 Oct 2013 gazette Gazette Notice Compulsory 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Raymond Wise) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Geoffrey Warrack Maybank) 1 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Christine Gladys Lewis) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (John David Barnacle) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Martin Harris Cowen) 2 Buy now
20 Feb 2013 accounts Annual Accounts 2 Buy now
07 Aug 2012 annual-return Annual Return 7 Buy now
10 Jul 2012 officers Termination of appointment of director (Cowen Martin Harris) 2 Buy now
29 Feb 2012 accounts Annual Accounts 3 Buy now
26 Jul 2011 annual-return Annual Return 7 Buy now
24 Feb 2011 accounts Annual Accounts 3 Buy now
16 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
01 Mar 2010 accounts Annual Accounts 3 Buy now
08 Aug 2009 address Registered office changed on 08/08/2009 from roman house 296 golders green road london NW11 9PT 2 Buy now
14 Jul 2009 annual-return Return made up to 27/06/09; full list of members 6 Buy now
14 Jan 2009 accounts Annual Accounts 2 Buy now
14 Jan 2009 annual-return Return made up to 27/06/08; full list of members 4 Buy now
14 Jan 2009 officers Appointment Terminated Secretary david sinclair 1 Buy now
17 Nov 2008 officers Director appointed john david barnacle 2 Buy now
24 Jul 2008 officers Appointment Terminated Director david sinclair 1 Buy now
01 May 2008 accounts Annual Accounts 2 Buy now
10 Apr 2008 officers Director appointed raymond wise 2 Buy now
03 Apr 2008 officers Appointment Terminated Secretary 296 (lg) nominees LIMITED 1 Buy now
03 Apr 2008 officers Director appointed geoffrey warrack maybank 3 Buy now
03 Apr 2008 officers Director appointed cowen martin harris 2 Buy now
03 Apr 2008 officers Secretary appointed christine gladys lewis 2 Buy now
03 Apr 2008 officers Secretary appointed david grant sinclair 3 Buy now
23 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
02 Apr 2007 accounts Annual Accounts 2 Buy now
26 Mar 2007 annual-return Return made up to 27/06/06; full list of members 2 Buy now
26 Mar 2007 officers New director appointed 1 Buy now
26 Mar 2007 officers Director resigned 1 Buy now
19 Dec 2006 gazette Gazette Notice Compulsory 1 Buy now
27 Jun 2005 incorporation Incorporation Company 12 Buy now