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AURUM999.9 COMPANY LTD

Company number 05346420

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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