AUREAL MANAGEMENT LIMITED

Company number 05895370

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Kevin Gerald Neal as a director on 1 November 2014	(1 page)
04 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 1	(4 pages)
04 Feb 2014	CAP-SS	Solvency statement dated 26/11/13	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 26/11/2013	(1 page)
29 Nov 2013	AA	Accounts made up to 28 February 2013	(3 pages)
23 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Accounts made up to 29 February 2012	(5 pages)
28 Sep 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AD01	Registered office address changed from 19 George Road Edgbaston Birmingham West Midlands B15 1NU on 24 September 2012	(1 page)
10 May 2012	AP01	Appointment of Mr Kevin Gerald Neal as a director on 26 January 2012	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
26 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(3 pages)
25 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 28 February 2011	(1 page)
26 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(3 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 4,001	(3 pages)
19 May 2010	AA	Accounts made up to 31 August 2009	(2 pages)
10 Sep 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU	(1 page)
28 Aug 2009	288b	Appointment terminated secretary shaws group LIMITED	(1 page)
03 Mar 2009	AA	Accounts made up to 31 August 2008	(2 pages)