AURELIO CONSULT LTD

Company number 06295223

Date	Type	Description	View / Download
14 Sep 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 14 September 2015	(2 pages)
14 Sep 2015	CH04	Secretary's details changed for Coddan Secretary Service Limited on 14 September 2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3Rd Floor London W1U 6TU on 2 April 2015	(1 page)
08 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
06 Sep 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	(4 pages)
02 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
02 Aug 2012	AD01	Registered office address changed from 124 Baker Street London W1U 6TY England on 2 August 2012	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
09 Sep 2011	CH04	Secretary's details changed for Coddan Secretary Service Limited on 27 June 2011	(2 pages)
08 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
08 Jul 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010	(1 page)
18 Jun 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
18 Jun 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 22 December 2009	(1 page)
18 Jun 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Coddan Managers Service Limited as a director	(1 page)
15 Dec 2009	AD01	Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009	(1 page)
10 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2009	AR01	Annual return made up to 27 June 2009 with full list of shareholders	(3 pages)
07 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
20 Oct 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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