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AMADICIA LTD

Company number 09364665

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
31 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR to 86-90 Paul Street London England EC2A 4NE on 12 October 2021	View PDF Registered office address changed from 1 Whitehall Quay Leeds LS1 4HR to 86-90 Paul Street London England EC2A 4NE on 12 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2018	TM01	Termination of appointment of Mario Gjoni as a director on 8 June 2018	View PDF Termination of appointment of Mario Gjoni as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AP01	Appointment of Israel Antonio Leon Barrios as a director on 8 June 2018	View PDF Appointment of Israel Antonio Leon Barrios as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	PSC02	Notification of Aiel Inc Ltd as a person with significant control on 6 April 2016	View PDF Notification of Aiel Inc Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Mario Gjoni as a person with significant control on 31 March 2018	View PDF Notification of Mario Gjoni as a person with significant control on 31 March 2018 - link opens in a new window - 4 pages (4 pages)
09 May 2018	AP01	Appointment of Mario Gjoni as a director on 31 March 2018	View PDF Appointment of Mario Gjoni as a director on 31 March 2018 - link opens in a new window - 3 pages (3 pages)

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AMADICIA LTD

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