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AUREA INVESTMENTS LIMITED

Company number SC257173

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2017 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
10 Oct 2014 CH01 Director's details changed for John Joseph Ryan on 1 May 2014
10 Oct 2014 CH01 Director's details changed for John Joseph Ryan on 1 May 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AP02 Appointment of Universal Management Overseas Inc as a director
05 Dec 2012 AP04 Appointment of Universal Management Overseas Inc. as a secretary
03 Dec 2012 TM01 Termination of appointment of Victoria Novikova as a director
03 Dec 2012 TM02 Termination of appointment of Nicole Kourouma as a secretary
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
05 Nov 2012 CH03 Secretary's details changed for Nicole Kourouma on 1 August 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008