- Company Overview for AML SEARCHES LTD (06299180)
- Filing history for AML SEARCHES LTD (06299180)
- People for AML SEARCHES LTD (06299180)
- More for AML SEARCHES LTD (06299180)
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
|
|
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 |