AURA PLAY LIMITED

Company number 04828037

Date	Type	Description	View / Download
11 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 21 June 2011	(5 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010	(2 pages)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
30 Jun 2010	AP01	Appointment of Christopher Jon Taylor as a director	(3 pages)
30 Jun 2010	AP01	Appointment of David Joseph Gormley as a director	(3 pages)
24 Jun 2010	TM01	Termination of appointment of David Darroch as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Andrew Griffith as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-22 GBP 100	(5 pages)
21 Jun 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
04 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
29 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2007	(16 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)
16 Apr 2008	288c	Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer	(1 page)
28 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Aug 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 May 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)