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AURET BUSINESS SERVICES LIMITED

Company number 06050109

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
30 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
19 Jan 2012 AD01 Registered office address changed from 74B Alderbrook Road Balham London SW12 8AB on 19 January 2012
27 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Helen Griffin on 26 January 2010
23 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
31 Mar 2009 363a Return made up to 12/01/09; full list of members
19 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
13 May 2008 288c Director's Change of Particulars / helen griffin / 07/05/2008 / HouseName/Number was: , now: 112; Street was: 74B alderbrook road, now: kyrle road; Area was: balham, now: ; Post Code was: SW12 8AB, now: SW11 6BA
29 Jan 2008 363a Return made up to 12/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
07 Nov 2007 288a New secretary appointed
12 Aug 2007 288b Secretary resigned
23 Jul 2007 287 Registered office changed on 23/07/07 from: 74B alderbrook road balham london SW12 8AB
21 Jul 2007 287 Registered office changed on 21/07/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
27 Mar 2007 288a New director appointed
25 Mar 2007 287 Registered office changed on 25/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
25 Mar 2007 288b Director resigned
12 Jan 2007 NEWINC Incorporation