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AURORA UK LIMITED

Company number 03166424

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
24 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 3
24 Mar 2010 CH01 Director's details changed for Matthew James Atkinson on 25 February 2010
24 Mar 2010 CH01 Director's details changed for Ian John Atkins on 25 February 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Deward John Marston Spurrier on 25 February 2010
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 February 1996
  • GBP 3
11 Nov 2009 AP01 Appointment of Mr Benjamin Luke Marnham as a director
11 Nov 2009 AD01 Registered office address changed from 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 11 November 2009
11 Nov 2009 TM01 Termination of appointment of Derek Watson as a director
11 Nov 2009 TM01 Termination of appointment of Paul Tindley as a director
11 Nov 2009 TM02 Termination of appointment of Derek Watson as a secretary
11 Nov 2009 AP01 Appointment of Mr Edward John Marston Spurrier as a director
11 Nov 2009 AP03 Appointment of Mr Deward John Marston Spurrier as a secretary
11 Nov 2009 AP01 Appointment of Mr James David George Murray as a director
10 Nov 2009 AA01 Current accounting period extended from 31 July 2010 to 30 September 2010
29 Oct 2009 AA Full accounts made up to 31 July 2009
07 Apr 2009 AA Full accounts made up to 31 July 2008
10 Mar 2009 363a Return made up to 28/02/09; full list of members
16 May 2008 288c Director and Secretary's Change of Particulars / derek watson / 01/05/2008 / HouseName/Number was: , now: fennbury; Street was: 14 stanley avenue, now: 6 belwood court; Area was: minster on sea, now: st marys hoo; Post Town was: sheerness, now: rochester; Post Code was: ME12 2EY, now: ME3 8RT
14 May 2008 363a Return made up to 28/02/08; full list of members
18 Apr 2008 AA Full accounts made up to 31 July 2007
13 Apr 2007 363s Return made up to 28/02/07; full list of members; amend
31 Mar 2007 363s Return made up to 28/02/07; full list of members