DK COMPLIANCE & AML SOLUTIONS LTD
Summary
DK COMPLIANCE & AML SOLUTIONS LTD was set up on Monday, September 2, 2013. Their current partial address is 11 HOLT DRIVE and the company status is Active - Proposal to Strike off.
Credit Score
Latest Accounts Filed:
30/09/2016
Next Set of Accounts Due:
30/06/2018
Company Vitals
Company Name:
DK COMPLIANCE & AML SOLUTIONS LTD
Time in Business:
11 years
Company Number:
08672785
Current Status:
Active - Proposal to Strike off
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70229] - Management consultancy activities other than financial management
Registered Address:
11 HOLT DRIVE
WICKHAM BISHOPS
WITHAM
ESSEX
CM8 3JR
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved voluntary | 2018-09-11 | GAZ2(A) |
| Gazette notice voluntary | 2018-06-26 | GAZ1(A) |
| Dissolution application strike off company | 2018-06-19 | DS01 |
| Confirmation statement with no updates | 2017-09-06 | CS01 |
| Accounts with accounts type total exemption full | 2017-06-28 | AA |
| Confirmation statement with updates | 2016-10-10 | CS01 |
| Accounts with accounts type dormant | 2016-07-04 | AA |
| Termination secretary company with name termination date | 2016-03-08 | TM02 |
| Annual return company with made up date full list shareholders | 2015-11-23 | AR01 |
| Accounts with accounts type micro entity | 2015-06-02 | AA |
| Annual return company with made up date full list shareholders | 2014-10-31 | AR01 |
| Incorporation company | 2013-09-02 | NEWINC |