AML RISK SOLUTIONS LIMITED

Name:	AML RISK SOLUTIONS LIMITED AML RISK SOLUTIONS LTD
Address:	POPPYFIELDS EASTBOURNE ROAD, HALLAND, LEWES, EAST SUSSEX, BN8 6PS
Incorporation Date:	2009-09-15

Company Documents

date	name	form type
2022-03-08	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-05-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-02-24	APPLICATION FOR STRIKING-OFF	DS01
2021-11-10	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21	AA
2021-09-17	CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES	CS01
2020-09-16	CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES	CS01
2020-11-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20	AA
2019-12-04	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	AA
2019-09-18	CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES	CS01
2018-11-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2018-09-15	CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES	CS01
2018-01-13	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2017-05-05	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-09-29	CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES	CS01
2016-09-17	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES	CS01
2016-03-06	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-09-21	15/09/15 FULL LIST	AR01
2015-05-05	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-01-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-10-13	15/09/14 FULL LIST	AR01
2013-10-23	15/09/13 FULL LIST	AR01
2013-03-13	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-06-22	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-09-21	15/09/12 FULL LIST	AR01
2011-10-08	15/09/11 FULL LIST	AR01
2011-02-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2010-09-24	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY THOMAS / 15/09/2010	CH01
2010-09-24	15/09/10 FULL LIST	AR01
2009-09-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC