- Company Overview for AML ADVISORY LIMITED (06283230)
- Filing history for AML ADVISORY LIMITED (06283230)
- People for AML ADVISORY LIMITED (06283230)
- More for AML ADVISORY LIMITED (06283230)
| 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) |
|---|---|---|---|
| 09 Dec 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 26 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Feb 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 31 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Jun 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 07 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Nov 2011 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 31 October 2011 | |
| 26 Oct 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Jun 2010 | AR01 |
Annual return made up to 18 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
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| 29 Jun 2010 | CH01 | Director's details changed for Najma Khan on 29 June 2010 | |
| 21 Jun 2010 | CH01 | Director's details changed for Najma Khan on 21 June 2010 | |
| 29 Apr 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 14 Aug 2009 | 363a | Return made up to 18/06/09; full list of members | |
| 17 Apr 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
| 15 Jul 2008 | 363a | Return made up to 18/06/08; full list of members | |
| 18 Jun 2007 | 288b | Secretary resigned | |
| 18 Jun 2007 | NEWINC | Incorporation |