- Company Overview for AML COMPLIANCE SOLUTIONS LIMITED (06353985)
- Filing history for AML COMPLIANCE SOLUTIONS LIMITED (06353985)
- People for AML COMPLIANCE SOLUTIONS LIMITED (06353985)
- More for AML COMPLIANCE SOLUTIONS LIMITED (06353985)
| 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) |
|---|---|---|---|
| 05 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Sep 2017 | DS01 | Application to strike the company off the register | |
| 14 May 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
| 15 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
| 24 May 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
| 15 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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| 29 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
| 28 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-28
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| 07 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 03 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 11 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
| 02 Jan 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
| 04 Sep 2010 | CH01 | Director's details changed for Andrew John Barnes on 1 October 2009 | |
| 23 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 03 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 30 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
| 29 Sep 2008 | 287 | Registered office changed on 29/09/2008 from 1 st pauls yard silver street newport pagnell bucks MK16 0EG | |
| 28 Aug 2007 | NEWINC | Incorporation |