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AUM GROUP LIMITED

Company number 03127201

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
23 Nov 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2010 TM01 Termination of appointment of Edward Cruttwell as a director
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 1 July 2010
09 Apr 2010 TM01 Termination of appointment of Michael Heap as a director
11 Jan 2010 4.68 Liquidators' statement of receipts and payments to 1 January 2010
12 Oct 2009 TM01 Termination of appointment of Michael Bromley-Patchett as a director
04 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 July 2009
30 Jun 2009 288a Director appointed michael conrad heap
19 Jun 2009 288b Appointment Terminated Director william oram
17 Jul 2008 287 Registered office changed on 17/07/2008 from 8 devonshire square london EC2M 4PL
17 Jul 2008 288b Appointment Terminated Director richard feather
15 Jul 2008 4.70 Declaration of solvency
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- ordinary resolution "books, records.etc."
15 Jul 2008 LIQ MISC RES Resolution insolvency:miscellaneous :- special resolution "in specie"
15 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-02
15 Jul 2008 600 Appointment of a voluntary liquidator
18 Jun 2008 288b Appointment Terminated Director christopher newton
02 Jun 2008 288a Director appointed william john oram
02 Jun 2008 288a Director appointed edward robert charles cruttwell
18 Dec 2007 363a Return made up to 16/11/07; full list of members
03 Nov 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 16/11/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005