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AURORIA CONSULTANCY LIMITED

Company number 05398096

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2014 DS01 Application to strike the company off the register
22 Aug 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AP01 Appointment of Mr Barry Lee Mellor as a director
24 Jun 2013 TM01 Termination of appointment of Adam Greenwood as a director
24 Jun 2013 AP01 Appointment of Matthew Parsons as a director
24 Jun 2013 TM01 Termination of appointment of Marita Mcelhinney as a director
22 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
14 Dec 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 CH04 Secretary's details changed for Atc Secretaries Limited on 1 June 2012
30 May 2012 AD01 Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012
05 May 2012 AP01 Appointment of Marita Mcelhinney as a director
04 May 2012 TM01 Termination of appointment of Atc Directors Limited as a director
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 TM01 Termination of appointment of Lordben Limited as a director
12 Oct 2010 TM02 Termination of appointment of Tainghammer Limited as a secretary
22 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
26 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
18 Sep 2009 AA Total exemption full accounts made up to 31 December 2008