- Company Overview for AURUM999.9 COMPANY LTD (05346420)
- Filing history for AURUM999.9 COMPANY LTD (05346420)
- People for AURUM999.9 COMPANY LTD (05346420)
- More for AURUM999.9 COMPANY LTD (05346420)
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) |
---|---|---|---|
14 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 May 2009 | 363a | Return made up to 28/01/09; no change of members | |
27 May 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
26 May 2009 | AA | Total exemption full accounts made up to 30 June 2008 | |
26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 May 2008 | AA | Total exemption full accounts made up to 30 June 2007 | |
06 Mar 2008 | 363s | Return made up to 28/01/08; full list of members | |
03 Mar 2007 | 363s | Return made up to 28/01/07; full list of members | |
29 Dec 2006 | 288a | New secretary appointed | |
04 Dec 2006 | AA | Total exemption full accounts made up to 30 June 2006 | |
27 Nov 2006 | 288a | New director appointed | |
27 Nov 2006 | 288b | Secretary resigned | |
28 Jun 2006 | 225 | Accounting reference date extended from 31/01/06 to 30/06/06 | |
07 Apr 2006 | 363s | Return made up to 28/01/06; full list of members | |
07 Apr 2006 | 287 | Registered office changed on 07/04/06 from: 12 st jamess square london SW1Y 4RB | |
07 Apr 2006 | 288c | Secretary's particulars changed | |
07 Apr 2006 | 288c | Director's particulars changed | |
11 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
11 Aug 2005 | 88(2)R | Ad 12/07/05--------- £ si 99000@1=99000 £ ic 1/99001 | |
11 Aug 2005 | 123 | £ nc 10000/1000000 12/07/05 | |
11 Aug 2005 | 287 | Registered office changed on 11/08/05 from: 29 edith grove london SW10 0LB | |
11 Aug 2005 | 288a | New director appointed | |
11 Aug 2005 | 288a | New secretary appointed | |
21 Mar 2005 | 288b | Director resigned |