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AMLIN CREDIT LIMITED

Company number 03470198

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 4 January 2012
17 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 4.70 Declaration of solvency
12 Oct 2011 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 12 October 2011
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-28
30 Sep 2011 AP01 Appointment of Mr Steven Roy Mcmurray as a director on 23 September 2011
30 Sep 2011 TM01 Termination of appointment of David Jonathan Harris as a director on 28 September 2011
29 Sep 2011 AP01 Appointment of Mr Paul Charles Horncastle as a director on 23 September 2011
22 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Aug 2011 AP03 Appointment of Mrs Jeanette Mary Mansell as a secretary
29 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Aug 2010 TM02 Termination of appointment of Bimbola Odumosu as a secretary
21 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Bimbola Odumosu on 1 October 2009
16 Oct 2009 CH01 Director's details changed for David Jonathan Harris on 1 October 2009
29 Aug 2009 288b Appointment Terminated Director martin hewett
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 24/11/08; full list of members
22 Sep 2008 288b Appointment Terminated Director andrew springett
22 Sep 2008 288b Appointment Terminated Director alistair maurice
22 Sep 2008 288b Appointment Terminated Director ray massey
22 Sep 2008 288b Appointment Terminated Director damien dawson