- Company Overview for AML COMPLIANCE LIMITED (08864276)
- Filing history for AML COMPLIANCE LIMITED (08864276)
- People for AML COMPLIANCE LIMITED (08864276)
- More for AML COMPLIANCE LIMITED (08864276)
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) |
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13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Aug 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Aug 2022 | DS01 | Application to strike the company off the register | |
07 Apr 2022 | PSC07 | Cessation of Sound & Vision Limited as a person with significant control on 31 March 2022 | |
07 Apr 2022 | PSC02 | Notification of Cch Financial Strategies Limited as a person with significant control on 31 March 2022 | |
07 Apr 2022 | PSC07 | Cessation of Michael Cox as a person with significant control on 31 March 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Adam Jonathan Durrani as a director on 31 March 2022 | |
05 Apr 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
22 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
14 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
09 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
03 Mar 2021 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 5 October 2020 | |
03 Mar 2021 | CH01 | Director's details changed for Mr Michael Francis Cox on 5 October 2020 | |
21 May 2020 | CH01 | Director's details changed for Mr Adam Jonathan Durrani on 20 May 2020 | |
20 May 2020 | PSC05 | Change of details for Sound & Vision Limited as a person with significant control on 20 May 2020 | |
20 May 2020 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 20 May 2020 | |
20 May 2020 | CH01 | Director's details changed for Mr Michael Francis Cox on 20 May 2020 | |
19 May 2020 | AD01 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 19 May 2020 | |
25 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
28 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with updates | |
12 Feb 2019 | PSC04 | Change of details for Mr Michael Francis Cox as a person with significant control on 1 January 2019 | |
11 Feb 2019 | CH01 | Director's details changed for Mr Adam Jonathan Durrani on 5 February 2019 | |
05 Feb 2019 | PSC05 | Change of details for Sound & Vision Limited as a person with significant control on 1 January 2019 |