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AMANDA SOFTWARE LIMITED

Company number 04853330

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2018 DS01 Application to strike the company off the register
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Aug 2017 PSC04 Change of details for Mr Lars Arvidsson as a person with significant control on 1 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH04 Secretary's details changed for Ambassador Secretaries Limited on 1 August 2010
12 Feb 2010 TM01 Termination of appointment of Arley Directors Limited as a director
12 Feb 2010 AP01 Appointment of Mr Antony Janse Van Vuuren as a director
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008