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AMDEGA LIMITED

Company number 07660047

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Company Results (links open in a new window)
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)
26 Nov 2024 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)
10 Sep 2024 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)
02 Sep 2024 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 - 1 page (1 page)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023 PSC05 Change of details for Everest Ltd as a person with significant control on 9 June 2020
View PDF Change of details for Everest Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022 TM01 Termination of appointment of William Edward Grant as a director on 7 April 2022
View PDF Termination of appointment of William Edward Grant as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022 CH01 Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022
View PDF Director's details changed for Mr Richard Mathieu Leighton on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021 AD01 Registered office address changed from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021
View PDF Registered office address changed from Nicholas House Sopers Road Cuffley Hertfordshire EN6 4SG to Building 1 Albany Place Welwyn Garden City AL7 3BT on 12 May 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021 CH01 Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020
View PDF Director's details changed for Mr Richard Mathieu Leighton on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020 TM01 Termination of appointment of John Bostock as a director on 30 September 2020
View PDF Termination of appointment of John Bostock as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020 AP01 Appointment of Ms Paula Chambers as a director on 30 September 2020
View PDF Appointment of Ms Paula Chambers as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020 MR01 Registration of charge 076600470009, created on 9 June 2020
View PDF Registration of charge 076600470009, created on 9 June 2020 - link opens in a new window - 65 pages (65 pages)
18 Jun 2020 MR01 Registration of charge 076600470010, created on 9 June 2020
View PDF Registration of charge 076600470010, created on 9 June 2020 - link opens in a new window - 38 pages (38 pages)
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020 CH04 Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
View PDF Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)