AUREUS PLATFORM SERVICES LIMITED

Company number 05434866

Date	Type	Description	View / Download
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2022	DS01	Application to strike the company off the register	(1 page)
20 Dec 2022	TM01	Termination of appointment of Rachael Hird as a director on 16 December 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Simon Bradley Ogden as a director on 17 June 2022	(1 page)
26 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
06 Feb 2022	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
13 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
19 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
06 Jun 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
10 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
10 May 2019	AP01	Appointment of Mrs Rachael Hird as a director on 23 April 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr John Davidson as a director on 23 April 2019	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
16 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
02 Mar 2018	TM01	Termination of appointment of Nicholas Dunton as a director on 16 February 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
17 Nov 2016	TM01	Termination of appointment of Brian Townshend as a director on 7 November 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)

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