AUCOFFER LIMITED

Company number 06397261

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(3 pages)
09 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Dec 2010	AP01	Appointment of Mr Paul William Mcgowan as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Maurice Hall as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 1	(3 pages)
29 Sep 2010	CH01	Director's details changed for Mr. Jean-Francois Fure on 29 September 2010	(2 pages)
27 Sep 2010	AP01	Appointment of Mr. Jean-Francois Fure as a director	(2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-18	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(2 pages)
21 Dec 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 21 December 2009	(1 page)
21 Dec 2009	AP01	Appointment of Maurice Victor Percy Hall as a director	(2 pages)
21 Dec 2009	TM01	Termination of appointment of Company Directors Limited as a director	(1 page)
21 Dec 2009	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(1 page)
10 Dec 2009	CH02	Director's details changed for Company Directors Limited on 30 November 2009	(2 pages)
10 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 30 November 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH02	Director's details changed for Company Directors Limited on 30 November 2009	(2 pages)
01 Dec 2009	CH04	Secretary's details changed for Temple Secretaries Limited on 30 November 2009	(2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2009	AA	Accounts made up to 31 October 2008	(1 page)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
12 Oct 2007	NEWINC	Incorporation	(16 pages)