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AMADEUS DESIGN SERVICES LIMITED

Company number 06543944

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	MR01	Registration of charge 065439440007, created on 20 February 2018	View PDF Registration of charge 065439440007, created on 20 February 2018 - link opens in a new window - 53 pages (53 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2017	TM02	Termination of appointment of Keith Henry Price Ellis as a secretary on 30 April 2017	View PDF Termination of appointment of Keith Henry Price Ellis as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 51	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 51 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AD01	Registered office address changed from 9 Fenwick Close Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 20 April 2016	View PDF Registered office address changed from 9 Fenwick Close Woking Surrey GU21 3BY to Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE on 20 April 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 51	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 51 - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	MR01	Registration of charge 065439440004, created on 28 July 2014	View PDF Registration of charge 065439440004, created on 28 July 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	MR01	Registration of charge 065439440005, created on 28 July 2014	View PDF Registration of charge 065439440005, created on 28 July 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2014	MR01	Registration of charge 065439440006, created on 28 July 2014	View PDF Registration of charge 065439440006, created on 28 July 2014 - link opens in a new window - 18 pages (18 pages)
30 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	MR04	Satisfaction of charge 065439440003 in full	View PDF Satisfaction of charge 065439440003 in full - link opens in a new window - 4 pages (4 pages)
19 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 51	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 51 - link opens in a new window - 3 pages (3 pages)

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