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AURORA FINANCE LIMITED

Company number 06507757

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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)
03 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 20,000,000
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AA Total exemption full accounts made up to 28 February 2012
21 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2013 AD01 Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 28 January 2013
09 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 02/08/2012
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 MISC Form 123
21 Dec 2012 AP01 Appointment of Mr Elchin Seyidov as a director on 2 August 2012
21 Dec 2012 TM01 Termination of appointment of Emilios Hadjivangeli as a director on 2 August 2012
21 Dec 2012 TM02 Termination of appointment of Maria Pastou as a secretary on 2 August 2012
21 Dec 2012 CERTNM Company name changed aurora finans LIMITED\certificate issued on 21/12/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-22
20 Jun 2012 AAMD Amended accounts made up to 28 February 2009
20 Jun 2012 AAMD Amended accounts made up to 28 February 2010
29 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2011 AD01 Registered office address changed from Aurora Finans Limited 67 Wellington Road North Stockport Cheshire SK4 2LP on 31 August 2011
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued