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AUXINVEST LTD

Company number 06377758

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 100
19 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
20 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Apr 2012 CERTNM Company name changed mcarthur & lyons LTD\certificate issued on 24/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
02 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Nov 2010 AP01 Appointment of Sarah Frances Alison Lyons as a director
12 Nov 2010 TM01 Termination of appointment of Kevin Lyons as a director
03 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders