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AURIONPRO SOLUTIONS PLC

Company number 01956183

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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)
25 Apr 2024 LIQ09 Death of a liquidator
21 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
22 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
11 Jan 2022 600 Appointment of a voluntary liquidator
11 Jan 2022 LIQ01 Declaration of solvency
07 Jan 2022 AD01 Registered office address changed from Olympian Trading Estate Cayton Low Road Scarborough N Yorkshire YO11 3BT to 15 Colmore Row Birmingham B3 2BH on 7 January 2022
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-22
21 Dec 2021 TM01 Termination of appointment of Paresh Zaveri as a director on 21 December 2021
15 Nov 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
08 Jul 2021 PSC01 Notification of Paresh Zaveri as a person with significant control on 5 May 2021
08 Jul 2021 PSC07 Cessation of Aurionpro Solutions Inc as a person with significant control on 5 May 2021
08 Jul 2021 PSC07 Cessation of Samir Shah as a person with significant control on 5 May 2021
18 Jun 2021 AP03 Appointment of Mr Amit Sheth as a secretary on 5 May 2021
18 Jun 2021 AP01 Appointment of Mr Amit Sheth as a director on 5 May 2021
10 May 2021 TM01 Termination of appointment of Samir Shah as a director on 5 May 2021
10 May 2021 TM01 Termination of appointment of Anik Bose as a director on 5 May 2021
10 May 2021 TM02 Termination of appointment of Nirav Shah as a secretary on 5 May 2021
10 May 2021 AP01 Appointment of Mr Paresh Zaveri as a director on 5 May 2021
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
10 May 2019 AA Full accounts made up to 31 December 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017