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AML UK LTD

Company number 04496221

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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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2,500	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 2,500 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2015	TM02	Termination of appointment of Ian George Pratt as a secretary on 28 October 2014	View PDF Termination of appointment of Ian George Pratt as a secretary on 28 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,500	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,500 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	TM01	Termination of appointment of John Sandiford Haigh as a director	View PDF Termination of appointment of John Sandiford Haigh as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	AP01	Appointment of Mr Wilfred Sluyter as a director	View PDF Appointment of Mr Wilfred Sluyter as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Frank Meurs as a director	View PDF Termination of appointment of Frank Meurs as a director - link opens in a new window - 1 page (1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	TM01	Termination of appointment of John Young as a director	View PDF Termination of appointment of John Young as a director - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 17 pages (17 pages)
02 Dec 2010	MISC	Re auds res	View PDF Re auds res - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mr John Forrest Young as a director ANNOTATION This is a duplicate of the AP01 registered on 09/08/2010.	View PDF Appointment of Mr John Forrest Young as a director ANNOTATION This is a duplicate of the AP01 registered on 09/08/2010. - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	TM01	Termination of appointment of James Purves as a director	View PDF Termination of appointment of James Purves as a director - link opens in a new window - 1 page (1 page)
04 Nov 2010	TM01	Termination of appointment of Guy Wood as a director	View PDF Termination of appointment of Guy Wood as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AP01	Appointment of Mr John Forrest Young as a director	View PDF Appointment of Mr John Forrest Young as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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