AUREUS FINANCE LIMITED

Company number 06391222

Date	Type	Description	View / Download
23 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
15 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
10 Apr 2013	AD01	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 10 April 2013	(2 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2013	4.70	Declaration of solvency	(3 pages)
09 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-19	(1 page)
12 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders Statement of capital on 2012-10-12 EUR 150,000	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
24 Sep 2012	AD01	Registered office address changed from Steynings House, Summerlock Approach, Salisbury Wiltshire SP2 7RJ on 24 September 2012	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Ian Banneville as a director on 14 December 2011	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Sandra Sewell Jones as a director on 14 December 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
07 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Jun 2010	CH01	Director's details changed for Sandra Sewell Jones on 14 June 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Sandra Sewell Jones on 2 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Adl One Limited on 2 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for Adl Two Limited on 2 October 2009	(2 pages)
27 Oct 2009	CH04	Secretary's details changed for Fidsec Limited on 2 October 2009	(2 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
15 Oct 2008	363a	Return made up to 05/10/08; full list of members	(4 pages)
25 Sep 2008	288a	Director appointed sandra mary sewell jones	(3 pages)