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AML ENTERPRISES LIMITED

Company number 05346948

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 1
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Adrian David Tilley on 2 February 2010
13 May 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from taxassist accountants 74 queens road hersham surrey KT12 5LW
13 Mar 2009 363a Return made up to 31/01/09; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from 2 a c court high street thames ditton surrey KT7 0SR
12 Feb 2009 AA Total exemption full accounts made up to 31 August 2007
19 Jan 2009 288b Appointment Terminated Secretary rjp secretaries LIMITED
18 Sep 2008 363a Return made up to 31/01/08; full list of members
19 Feb 2007 363a Return made up to 31/01/07; full list of members
15 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
03 Feb 2006 363a Return made up to 31/01/06; full list of members
03 Feb 2006 288b Secretary resigned
18 Jan 2006 AA Accounts made up to 31 August 2005
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2005 225 Accounting reference date shortened from 31/01/06 to 31/08/05
06 Oct 2005 287 Registered office changed on 06/10/05 from: 65 high street walton on thames surrey KT12 1DJ