AML EXPERTS LTD
Company number 13344967 · Monitor this company
11 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 4 May 2022 | Application to strike the company off the register · 1 page | View document |
| 2 May 2022 | Termination of appointment of Moazzam Tariq as a director on 2022-04-30 · 1 page | View document |
| 2 May 2022 | Accounts for a dormant company made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES | View document |
| 4 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD JAWEED RAZA | View document |
| 4 May 2021 | CESSATION OF MEHJABEEN JAWEED AS A PSC | View document |
| 19 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |