Advanced company searchLink opens in new window

AURORA GLOBAL MARKETS LIMITED

Company number 06450683

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
16 May 2012 TM01 Termination of appointment of Julian Robert Soper as a director on 21 December 2011
14 Mar 2012 AD01 Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
21 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2010 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 3 June 2010
24 May 2010 4.20 Statement of affairs with form 4.19
12 May 2010 600 Appointment of a voluntary liquidator
12 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-05
16 Mar 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 November 2009
  • GBP 438,756.00
10 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 438,756
29 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 March 2009
  • GBP 607,506
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 September 2009
  • GBP 538,250
21 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 July 2008
  • GBP 500,000
27 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2009 AR01 Annual return made up to 11 December 2008 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW