AURICA INFORMATION MANAGEMENT LIMITED

Company number 05828589

Date	Type	Description	View / Download
13 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 13 April 2012	(12 pages)
26 Apr 2011	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 26 April 2011	(2 pages)
21 Apr 2011	4.20	Statement of affairs with form 4.19	(5 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-14	(1 page)
25 Feb 2011	CH03	Secretary's details changed for Mrs Marilyn Ann Jones on 24 February 2011	(2 pages)
24 Feb 2011	CH03	Secretary's details changed for Marilyn Ann Jones on 24 February 2011	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
07 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Aug 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders Statement of capital on 2010-08-06 GBP 56	(14 pages)
27 May 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2010	AP01	Appointment of Richard Ian Jones as a director	(3 pages)
03 Feb 2010	TM01	Termination of appointment of Philip Jones as a director	(2 pages)
17 Aug 2009	363a	Return made up to 25/05/09; full list of members	(6 pages)
01 Apr 2009	363a	Return made up to 25/05/08; full list of members	(6 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from ground floor rochester row london SW1P 1JP	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
11 Feb 2009	88(2)	Ad 01/10/07 gbp si 55@1=55 gbp ic 1/56	(3 pages)
19 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
18 Oct 2007	288b	Secretary resigned	(1 page)
18 Oct 2007	288b	Director resigned	(1 page)
18 Oct 2007	288a	New secretary appointed	(2 pages)