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AYOURTA LIMITED

Company number 05979015

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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)
05 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Total exemption small company accounts made up to 31 October 2008
18 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 850
18 Jan 2010 CH01 Director's details changed for Paul James Birch on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Dr Nnamdi Udezue on 1 October 2009
18 Jan 2010 AD02 Register inspection address has been changed
24 Nov 2008 363a Return made up to 26/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
20 Aug 2008 287 Registered office changed on 20/08/2008 from fairfax house 15 fulwood place london WC1V 6AY
19 Feb 2008 169 £ sr 5000@.01 22/08/07
05 Feb 2008 122 S-div 31/01/08
05 Feb 2008 123 Nc inc already adjusted 26/02/07
03 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2008 88(2)R Ad 07/05/07--------- £ si 10000@.01
03 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2008 88(2)R Ad 27/02/07--------- £ si 59900@.01
03 Feb 2008 88(2)R Ad 01/06/07--------- £ si 20000@.01
03 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2008 363a Return made up to 26/10/07; full list of members
22 Jan 2008 288a New director appointed
01 Aug 2007 287 Registered office changed on 01/08/07 from: merlin place milton road cambridge cambridgeshire CB4 0DP
15 Apr 2007 288b Secretary resigned;director resigned