- Company Overview for AML SPECIALISTS LTD. (09010743)
- Filing history for AML SPECIALISTS LTD. (09010743)
- People for AML SPECIALISTS LTD. (09010743)
- More for AML SPECIALISTS LTD. (09010743)
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) |
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07 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2016 | DS01 | Application to strike the company off the register | |
05 Nov 2015 | AA | Total exemption small company accounts made up to 24 October 2015 | |
28 Oct 2015 | AA01 | Previous accounting period extended from 30 April 2015 to 24 October 2015 | |
31 Jul 2015 | TM02 | Termination of appointment of Niled Limited as a secretary on 26 April 2015 | |
15 Jul 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
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26 May 2015 | AD01 | Registered office address changed from Dept 302, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 May 2015 | |
25 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-25
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