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AMLIB SERVICES LIMITED

Company number 06587984

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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)
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	AD01	Registered office address changed from Office Room 8 7 Ridgmount Street London WC1E 7AE to Wellington House Union Street St Helier Jersey JE2 3RF on 16 September 2014	View PDF Registered office address changed from Office Room 8 7 Ridgmount Street London WC1E 7AE to Wellington House Union Street St Helier Jersey JE2 3RF on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
08 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Bernard Azuelos as a director	View PDF Appointment of Bernard Azuelos as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM02	Termination of appointment of Brian Gibson as a secretary	View PDF Termination of appointment of Brian Gibson as a secretary - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP03	Appointment of Bernard Azuelos as a secretary	View PDF Appointment of Bernard Azuelos as a secretary - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of Brian Gibson as a director	View PDF Termination of appointment of Brian Gibson as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100	View PDF Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2013	CH01	Director's details changed for Mr Geoff Eyre on 8 April 2013	View PDF Director's details changed for Mr Geoff Eyre on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
29 Nov 2012	AP03	Appointment of Mr Brian Gibson as a secretary	View PDF Appointment of Mr Brian Gibson as a secretary - link opens in a new window - 1 page (1 page)
06 Nov 2012	TM02	Termination of appointment of Prism Cosec Limited as a secretary	View PDF Termination of appointment of Prism Cosec Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2012	AD01	Registered office address changed from Barkat House 116-118 Finchley Road London NW3 5HT on 3 September 2012	View PDF Registered office address changed from Barkat House 116-118 Finchley Road London NW3 5HT on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Brian Thomas Gibson as a director	View PDF Appointment of Brian Thomas Gibson as a director - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
16 Jan 2012	CH04	Secretary's details changed for Prism Cosec Limited on 13 January 2012	View PDF Secretary's details changed for Prism Cosec Limited on 13 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 September 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)

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