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AURELIA (RESTAURANT) LIMITED

Company number 07497190

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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)
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 CH01 Director's details changed for Adam Bell Hadj Amar on 1 January 2012
29 Feb 2012 CH01 Director's details changed
29 Feb 2012 CH01 Director's details changed for Mr Arjun Chainrai Waney on 1 January 2012
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 333,333
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 133,334
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 116,667
04 Jul 2011 AP01 Appointment of Adam Bell Hadj Amar as a director
04 Jul 2011 AP01 Appointment of Gary Mitchell Landesberg as a director
04 Jul 2011 AP01 Appointment of Giuliano Lorenzo Lotto as a director
04 Jul 2011 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary
04 Jul 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 4 July 2011
14 Apr 2011 TM01 Termination of appointment of Vindex Services Limited as a director
14 Apr 2011 TM01 Termination of appointment of Vindex Limited as a director
25 Mar 2011 CERTNM Company name changed mm&s (5640) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
25 Mar 2011 CONNOT Change of name notice
23 Mar 2011 AP01 Appointment of Mr Arjun Chanrai Waney as a director
14 Feb 2011 TM01 Termination of appointment of Christine Truesdale as a director
18 Jan 2011 NEWINC Incorporation