AURANA LTD

Company number 05359988

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 25 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Simon Paul Webber as a director on 25 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Gianluigi Rossi as a director on 25 November 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
04 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	(3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
24 Jun 2013	AP01	Appointment of Mr. Simon Paul Webber as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Gareth Hardy as a director	(1 page)
27 Mar 2013	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
21 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(3 pages)
21 Feb 2013	CH04	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012	(2 pages)
21 Feb 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 21 February 2013	(1 page)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(3 pages)
19 Jan 2012	TM01	Termination of appointment of Gary Shilling as a director	(1 page)
08 Jan 2012	AA	Full accounts made up to 28 February 2011	(12 pages)
30 Dec 2011	AP01	Appointment of Mr. Gary James Shilling as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Gemma Howells as a director	(1 page)
13 Jul 2011	AP01	Appointment of Mr. Gareth Hardy as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
05 Aug 2010	AP01	Appointment of Miss Gemma Howells as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Tony Nixon as a director	(1 page)