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AML SEARCHES LTD

Company number 06299180

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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)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
Statement of capital on 2010-09-26
  • GBP 100
26 Sep 2010 CH01 Director's details changed for Heath Weston Smith on 1 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
13 Aug 2009 363a Return made up to 02/07/09; full list of members
21 Apr 2009 AA Accounts made up to 31 July 2008
03 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2009 363a Return made up to 02/07/08; full list of members
06 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 287 Registered office changed on 27/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY
02 Jul 2007 NEWINC Incorporation