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AML VAULT LIMITED

Company number 07379755

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 TM01 Termination of appointment of Gregory Dennis Roach as a director on 21 September 2018
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
28 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
28 Oct 2017 PSC07 Cessation of Simon Charles Pigott as a person with significant control on 17 September 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
16 Nov 2015 AD01 Registered office address changed from 9 st Georgeâ’S Yard Castle Street Farnham Surrey GU9 7LW to 9 st. Georges Yard Farnham Surrey GU9 7LW on 16 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Gregory Dennis Roach on 2 January 2015
16 Nov 2015 CH01 Director's details changed for Mr Simon Charles Pigott on 2 January 2015
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 TM01 Termination of appointment of Peter Allan as a director
29 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 CERTNM Company name changed kadastre risk management LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-08-23
12 Sep 2013 CONNOT Change of name notice
09 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011