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AUM PUBLIC LIMITED COMPANY

Company number 03090350

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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)
31 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
31 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
20 Oct 2016 AD01 Registered office address changed from 560 North Circular Road Neasden London NW2 7QA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 October 2016
14 Oct 2016 600 Appointment of a voluntary liquidator
14 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-30
14 Oct 2016 4.20 Statement of affairs with form 4.19
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
06 Apr 2016 AA Full accounts made up to 31 October 2015
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 50,000
03 Jun 2015 AA Full accounts made up to 31 October 2014
20 Oct 2014 AP01 Appointment of Ms Archna Gohil as a director on 1 October 2014
20 Oct 2014 TM01 Termination of appointment of Mahendra Gohil as a director on 1 October 2014
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 50,000
01 May 2014 AA Full accounts made up to 31 October 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 50,000
20 Feb 2013 AA Full accounts made up to 31 October 2012
07 Jan 2013 TM01 Termination of appointment of Rajul Gohil as a director
07 Jan 2013 AP01 Appointment of Mr Harish Mulji Gohil as a director
22 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 October 2011
15 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 October 2010
16 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Rajul Gohil on 11 August 2010