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AURORA SYSTEMS (CHESHUNT) LIMITED

Company number 02779508

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
09 Jul 2018 CH01 Director's details changed for Mr Alan Gerard Turner on 1 July 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Dec 2017 CH01 Director's details changed for Mr Alan Gerard Turner on 28 November 2017
01 Dec 2017 CH01 Director's details changed for Mr Ian Parrack on 28 November 2017
28 Nov 2017 CH03 Secretary's details changed for Mr Ian Parrack on 28 November 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 25 March 2016
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
07 Jan 2016 AA Accounts for a dormant company made up to 27 March 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,000
01 Dec 2014 AA Accounts for a dormant company made up to 28 March 2014
30 Jan 2014 TM01 Termination of appointment of Alexander Turner as a director
30 Jan 2014 AP01 Appointment of Mr Ian Parrack as a director
30 Jan 2014 AP03 Appointment of Mr Ian Parrack as a secretary
16 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
16 Jan 2014 TM01 Termination of appointment of William Sharp as a director
16 Jan 2014 TM02 Termination of appointment of William Sharp as a secretary
11 Dec 2013 AA Accounts for a dormant company made up to 29 March 2013
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
12 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders