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A M L B LIMITED

Company number 04736675

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2010 DS01 Application to strike the company off the register
08 Jul 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
Statement of capital on 2010-07-08
  • GBP 100
07 Jul 2010 CH03 Secretary's details changed for Karyati Bt Pariyo Tamsidin on 16 April 2010
22 Mar 2010 AA Full accounts made up to 30 June 2009
13 Aug 2009 CERTNM Company name changed s asset management LIMITED\certificate issued on 14/08/09
11 Aug 2009 288b Appointment Terminated Secretary aadiel salya
11 Aug 2009 288b Appointment Terminated Director rizwan patel
11 Aug 2009 288b Appointment Terminated Director yasin vaza
11 Aug 2009 288a Director and secretary appointed karyati bt pariyo tamsidin
21 Jul 2009 CERTNM Company name changed salya asset management LIMITED\certificate issued on 23/07/09
17 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009 Alignment with Parent or Subsidiary
29 May 2009 363a Return made up to 16/04/09; full list of members
28 May 2009 288c Secretary's Change of Particulars / aadiel salya / 16/04/2009 / Title was: , now: mr; Middle Name/s was: , now: ahmed; HouseName/Number was: , now: west high wood; Street was: west high wood, now: church brow; Area was: church brow walton le dale, now: walton le dale
13 Nov 2008 287 Registered office changed on 13/11/2008 from starkie house winckley square preston lancs PR1 3JJ
30 Oct 2008 AA Full accounts made up to 31 December 2007
27 May 2008 288b Appointment Terminated Director usmangani salya
27 May 2008 288a Director appointed rizwan patel
27 May 2008 363a Return made up to 16/04/08; full list of members
27 May 2008 288c Director's Change of Particulars / yasin vaza / 17/12/2007 / Street was: 3 archway building, now: 4 the archways
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 16/04/07; full list of members
21 May 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
02 Jan 2007 288a New director appointed