DAEDALUS AMS (UK) LIMITED


Registered number: 04778002
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Name: DAEDALUS AMS (UK) LIMITED
DAEDALUS AMS (UK) LTD
Address: MICHAEL J EMERY, 22 ST JOHNS STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Incorporation Date: 2003-05-27

Company status: Dissolved


Company Documents

date name form type
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-05-23 30/11/13 TOTAL EXEMPTION SMALL AA
2014-02-20 PREVEXT FROM 31/05/2013 TO 30/11/2013 AA01
2014-08-01 APPLICATION FOR STRIKING-OFF DS01
2013-06-20 27/05/13 FULL LIST AR01
2012-08-22 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-06 27/05/12 FULL LIST AR01
2012-02-29 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2011-06-22 27/05/11 FULL LIST AR01
2010-06-22 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MALONEY / 27/05/2010 CH01
2010-03-01 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-22 27/05/10 FULL LIST AR01
2009-03-28 31/05/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-20 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-07-13 RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS 363s
2007-05-03 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-25 COMPANY NAME CHANGEDDAEDALUS PROPERTIES (UK) LIMITEDCERTIFICATE ISSUED ON 25/09/07 CERTNM
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-27 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363s
2005-09-02 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-07-29 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-04-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-14 NEW SECRETARY APPOINTED 288a
2003-06-05 SECRETARY RESIGNED 288b
2003-06-05 DIRECTOR RESIGNED 288b
2003-06-14 NEW DIRECTOR APPOINTED 288a
2003-05-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-14 REGISTERED OFFICE CHANGED ON 14/06/03 FROM:STIRLING HOUSE, 8 SCEPTRE COURTSCEPTRE WAY, WALTON SUMMITBAMBER BRIDGE, PRESTONLANCASHIRE PR5 6AW 287

Last update: 2020-03-18 02:36:11