AGILE AURA LIMITED

Company number 04496236

Date	Type	Description	View / Download
07 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2014	L64.07	Completion of winding up	(1 page)
15 Aug 2007	COCOMP	Order of court to wind up	(1 page)
07 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
16 Oct 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
28 Sep 2006	288a	New secretary appointed	(2 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
16 May 2006	288b	Secretary resigned	(1 page)
03 Nov 2005	363a	Return made up to 26/07/05; full list of members	(2 pages)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
25 Aug 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
22 Oct 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
04 Apr 2003	88(2)R	Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Sep 2002	123	Nc inc already adjusted 02/09/02	(1 page)
26 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2002	288b	Director resigned	(2 pages)
26 Sep 2002	288b	Secretary resigned	(2 pages)
26 Sep 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	287	Registered office changed on 26/09/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
03 Sep 2002	CERTNM	Company name changed moorburn LIMITED\certificate issued on 03/09/02	(2 pages)
26 Jul 2002	NEWINC	Incorporation	(16 pages)