- Company Overview for AMLIN CREDIT LIMITED (03470198)
- Filing history for AMLIN CREDIT LIMITED (03470198)
- People for AMLIN CREDIT LIMITED (03470198)
- Insolvency for AMLIN CREDIT LIMITED (03470198)
- More for AMLIN CREDIT LIMITED (03470198)
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) |
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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
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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
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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 |