- Company Overview for AUL HOLDINGS LIMITED (05823493)
- Filing history for AUL HOLDINGS LIMITED (05823493)
- People for AUL HOLDINGS LIMITED (05823493)
- Insolvency for AUL HOLDINGS LIMITED (05823493)
- More for AUL HOLDINGS LIMITED (05823493)
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) |
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02 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Jun 2015 | AD01 | Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 23 June 2015 | |
18 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
18 Jun 2015 | RESOLUTIONS |
Resolutions
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18 Jun 2015 | 4.70 | Declaration of solvency | |
22 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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27 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
22 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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|
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
09 Oct 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
20 Aug 2013 | TM01 | Termination of appointment of Clive Nathan as a director | |
06 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
18 Jan 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Jan 2013 | TM01 | Termination of appointment of Peter Cullum as a director | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Sep 2012 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
03 Jul 2012 | TM01 | Termination of appointment of Timothy Philip as a director | |
06 Jun 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
21 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
01 May 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
26 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
26 Jul 2011 | TM02 | Termination of appointment of Andrew Hunter as a secretary |