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AML SPECIALISTS LTD.

Company number 09010743

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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)
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
  • GBP 1
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted