AML RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 10/11/2110 November 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/12/194 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/09/1815 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 13/01/1813 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/09/1617 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/01/1426 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/09/1221 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/10/118 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY THOMAS / 15/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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