AMADEUS SERVICES LIMITED

Company number 04040059

Date	Type	Description	View / Download
01 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 12 September 2019	(11 pages)
16 Oct 2018	AD01	Registered office address changed from World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL England to 55 Baker Street London W1U 7EU on 16 October 2018	(2 pages)
09 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
09 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-13	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
08 Aug 2018	AD01	Registered office address changed from World Business Centre Building 3 1208 Newall Road Heathrow Airport Hounslow Middlesex TW6 2TA to World Business Centre 4 Newall Road Heathrow Airport Hounslow Middlesex TW6 2FL on 8 August 2018	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
04 Jan 2016	AP03	Appointment of Mr Richard David Howard as a secretary on 19 December 2015	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Joseph Victor Serrurier as a secretary on 18 December 2015	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 50,000	(5 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,000	(5 pages)
08 Jul 2014	AP01	Appointment of Ms. Indira Hann as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Adrian Phillips as a director	(1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
20 Sep 2012	AP03	Appointment of Mr Joseph Victor Serrurier as a secretary	(2 pages)
07 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)