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AML COMPLIANCE LIMITED

Company number 08864276

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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)
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