AMLIB SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM OFFICE ROOM 8 7 RIDGMOUNT STREET LONDON WC1E 7AE |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/144 August 2014 | APPLICATION FOR STRIKING-OFF |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/08/138 August 2013 | AUDITOR'S RESIGNATION |
| 07/08/137 August 2013 | DIRECTOR APPOINTED BERNARD AZUELOS |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN GIBSON |
| 07/08/137 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GIBSON |
| 07/08/137 August 2013 | SECRETARY APPOINTED BERNARD AZUELOS |
| 02/07/132 July 2013 | AUDITOR'S RESIGNATION |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF EYRE / 08/04/2013 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 29/11/1229 November 2012 | SECRETARY APPOINTED MR BRIAN GIBSON |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM BARKAT HOUSE 116-118 FINCHLEY ROAD LONDON NW3 5HT |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED BRIAN THOMAS GIBSON |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/01/1216 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 13/01/2012 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 02/11/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR NILES HELMBOLDT |
| 29/06/0929 June 2009 | SECRETARY APPOINTED PRISM COSEC LIMITED |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM 116-118 BARKAT HOUSE FINCHLEY ROAD LONDON NW3 5HT UNITED KINGDOM |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/09 FROM: GISTERED OFFICE CHANGED ON 18/06/2009 FROM 211 PICCADILLY LONDON W1J 9HF |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR AMLIB HOLDINGS LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JAMES MARK COLIN GILCHRIST LOGGED FORM |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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