- Company Overview for AURA PLAY LIMITED (04828037)
- Filing history for AURA PLAY LIMITED (04828037)
- People for AURA PLAY LIMITED (04828037)
- Insolvency for AURA PLAY LIMITED (04828037)
- More for AURA PLAY LIMITED (04828037)
| 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) |
|---|---|---|---|
| 11 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 15 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 21 June 2011 | |
| 09 Jul 2010 | 4.70 | Declaration of solvency | |
| 07 Jul 2010 | AD01 | Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 7 July 2010 | |
| 07 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 07 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 30 Jun 2010 | AP01 | Appointment of Christopher Jon Taylor as a director | |
| 30 Jun 2010 | AP01 | Appointment of David Joseph Gormley as a director | |
| 24 Jun 2010 | TM01 | Termination of appointment of David Darroch as a director | |
| 24 Jun 2010 | TM01 | Termination of appointment of Andrew Griffith as a director | |
| 22 Jun 2010 | AR01 |
Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-22
|
|
| 21 Jun 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 29 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 05 Jan 2009 | AA | Full accounts made up to 30 June 2007 | |
| 20 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 18 Jun 2008 | 288a | Director appointed andrew john griffith | |
| 02 Jun 2008 | 288b | Appointment Terminated Director james murdoch | |
| 16 Apr 2008 | 288c | Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer | |
| 28 Nov 2007 | 225 | Accounting reference date shortened from 31/12/07 to 30/06/07 | |
| 31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 02 Aug 2007 | 363a | Return made up to 10/07/07; full list of members | |
| 03 Jul 2007 | 288c | Secretary's particulars changed | |
| 16 May 2007 | 225 | Accounting reference date shortened from 30/06/07 to 31/12/06 |