MONEY LAUNDERING COMPLIANCE LIMITED
Company number 06385064
- Company Overview for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- Filing history for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
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| 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) |
|---|---|---|---|
| 18 Jun 2015 | CH04 | Secretary's details changed for Btc (Secretaries) Limited on 18 June 2015 | |
| 16 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 23 Apr 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 28 Jan 2014 | AD01 | Registered office address changed from Dte House, Hollins Mount Unsworth Bury Lancashire BL9 8AT on 28 January 2014 | |
| 04 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
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| 09 Jul 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 17 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 28 Sep 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 14 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 20 Jul 2010 | CH01 | Director's details changed for Mr Stephen O'neill on 20 July 2010 | |
| 15 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 28 Sep 2009 | 363a | Return made up to 28/09/09; full list of members | |
| 25 Jun 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 30 Sep 2008 | 363a | Return made up to 28/09/08; full list of members | |
| 28 Sep 2007 | NEWINC | Incorporation |