- Company Overview for AML COMPLIANCE CONSULTANTS LIMITED (05752526)
- Filing history for AML COMPLIANCE CONSULTANTS LIMITED (05752526)
- People for AML COMPLIANCE CONSULTANTS LIMITED (05752526)
- More for AML COMPLIANCE CONSULTANTS LIMITED (05752526)
| 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) |
|---|---|---|---|
| 12 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jun 2010 | DS01 | Application to strike the company off the register | |
| 10 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Apr 2010 | AR01 |
Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
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| 12 Apr 2010 | CH04 | Secretary's details changed for Ci Accountancy Limited on 1 October 2009 | |
| 02 Mar 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Mar 2009 | 363a | Return made up to 22/03/09; full list of members | |
| 12 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
| 03 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 22 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
| 19 Jul 2007 | CERTNM | Company name changed credit compliance LIMITED\certificate issued on 19/07/07 | |
| 05 Apr 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 05 Apr 2007 | 288a | New secretary appointed | |
| 05 Apr 2007 | 288b | Secretary resigned | |
| 22 Mar 2006 | 288b | Secretary resigned | |
| 22 Mar 2006 | NEWINC | Incorporation |