AMADEUS DESIGN SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 06543944 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2008 |
| Age | 16 years, 1 month, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Sep 2020 |
| Years | 3 years, 8 months |
SUMMARY
AMADEUS DESIGN SERVICES LIMITED is an dissolved private limited company with number 06543944. It was incorporated 16 years, 1 month, 27 days ago, on 26 March 2008 and it was dissolved 3 years, 8 months ago, on 22 September 2020. The company address is Hazelhurst Farm Tithebarns Lane Hazelhurst Farm Tithebarns Lane, Woking, GU23 7LE, Surrey, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 17 Jan 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 13 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Change account reference date company current extended
Date: 02 Oct 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2019-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 26 Mar 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 20 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065439440007
Charge creation date: 2018-02-20
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination secretary company with name termination date
Date: 21 Aug 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Henry Price Ellis
Termination date: 2017-04-30
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2016
Action Date: 20 Apr 2016
Category: Address
Type: AD01
Old address: 9 Fenwick Close Woking Surrey GU21 3BY
New address: Hazelhurst Farm Tithebarns Lane Send Woking Surrey GU23 7LE
Change date: 2016-04-20
Documents
Accounts with accounts type total exemption small
Date: 08 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 04 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2014
Action Date: 28 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065439440004
Charge creation date: 2014-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2014
Action Date: 28 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065439440005
Charge creation date: 2014-07-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2014
Action Date: 28 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065439440006
Charge creation date: 2014-07-28
Documents
Mortgage satisfy charge full
Date: 30 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 30 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 30 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065439440003
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Mortgage create with deed with charge number
Date: 29 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065439440003
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change person director company with change date
Date: 25 May 2011
Action Date: 26 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-26
Officer name: Dominic Charles Ellis
Documents
Change registered office address company with date old address
Date: 25 May 2011
Action Date: 25 May 2011
Category: Address
Type: AD01
Change date: 2011-05-25
Old address: Peony Cottage the Street Wonersh Surrey GU5 0PF
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Legacy
Date: 18 Feb 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/co extend / charge no: 2
Documents
Legacy
Date: 22 Sep 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 21 Sep 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 26 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Legacy
Date: 07 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed keith ellis
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary aci secretaries LIMITED
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director aci directors LIMITED
Documents
Legacy
Date: 02 May 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 30/11/2008
Documents
Legacy
Date: 02 May 2008
Category: Capital
Type: 88(2)
Description: Ad 26/03/08\gbp si 50@1=50\gbp ic 1/51\
Documents
Legacy
Date: 02 May 2008
Category: Officers
Type: 288a
Description: Director appointed dominic charles ellis
Documents
Some Companies
17 READING ROAD,HENLEY-ON-THAMES,RG9 1AB
| Number: | 11402890 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DSW ANGELS (CARRIED INTEREST) LLP
7400 DARESBURY PARK,DARESBURY,WA4 4BS
| Number: | OC420714 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
UNIT 50 WATERHAM BUSINESS PARK,HERNHILL,ME13 9EJ
| Number: | 08296271 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KANTAR MEDIA INTELLIGENCE LTD.
EALING GATEWAY 26-30 UXBRIDGE ROAD,LONDON,W5 2AU
| Number: | 00540209 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
12 EDISON AVENUE,HORNCHURCH,RM12 4DY
| Number: | 06150266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 UPPER MEAD,STOCKBRIDGE,SO20 8QW
| Number: | 11231484 |
| Status: | ACTIVE |
| Category: | Private Limited Company |