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AURONA TECHNOLOGIES LIMITED

Company number 05269625

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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)
12 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2011 4.43 Notice of final account prior to dissolution
11 Jun 2009 4.31 Appointment of a liquidator
11 Jun 2009 287 Registered office changed on 11/06/2009 from 5 barons gate 35 rothchild road london W4 5RG
18 May 2009 COCOMP Order of court to wind up
26 Feb 2009 AA Group of companies' accounts made up to 30 September 2007
19 Feb 2009 363a Return made up to 26/10/08; full list of members
10 Apr 2008 288b Appointment Terminate, Secretary Warwick Consultancy Services LIMITED Logged Form
20 Feb 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
21 Jan 2008 123 Nc inc already adjusted 28/11/07
21 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 363a Return made up to 26/10/07; full list of members
17 Jan 2008 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
30 May 2007 363s Return made up to 26/10/06; full list of members
30 May 2007 363(287) Registered office changed on 30/05/07
30 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2006 88(2)R Ad 02/08/06--------- £ si 133688@.001=133 £ ic 1930/2063
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 1000 of 0.1 p each 15/11/05
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 88(2)R Ad 15/11/05--------- £ si 525476@.001=525 £ ic 1405/1930