- Company Overview for AURA ENTERTAINMENT LTD (06642876)
- Filing history for AURA ENTERTAINMENT LTD (06642876)
- People for AURA ENTERTAINMENT LTD (06642876)
- Insolvency for AURA ENTERTAINMENT LTD (06642876)
- More for AURA ENTERTAINMENT LTD (06642876)
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) |
---|---|---|---|
23 Aug 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 May 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Dec 2011 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
24 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 July 2011 | |
24 Nov 2011 | 600 | Appointment of a voluntary liquidator | |
24 Nov 2011 | LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
21 Jan 2011 | LIQ MISC | INSOLVENCY:form 4.27 - certificate of appointment of liquidator | |
20 Jan 2011 | 4.20 | Statement of affairs with form 4.19 | |
20 Jan 2011 | 600 | Appointment of a voluntary liquidator | |
20 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
04 Jan 2011 | AD01 | Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 4 January 2011 | |
29 Sep 2010 | SH02 | Sub-division of shares on 1 November 2009 | |
20 Sep 2010 | AR01 |
Annual return made up to 10 July 2010 with full list of shareholders
Statement of capital on 2010-09-20
|
|
20 Sep 2010 | AP01 | Appointment of Mr James Oxley as a director | |
26 Aug 2010 | CH01 | Director's details changed for Mr Steven Clarke on 17 November 2009 | |
15 Mar 2010 | AP01 | Appointment of Mr Terence Marvin Byrne as a director | |
15 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
19 Feb 2010 | TM01 | Termination of appointment of Adh Mangement Services Ltd as a director | |
19 Feb 2010 | AP01 | Appointment of Mr David John Piper as a director | |
15 Feb 2010 | MA | Memorandum and Articles of Association | |
15 Feb 2010 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2009 | AD01 | Registered office address changed from C/O Bluestar International 2 Venture House Arlington Square Bracknell Berkshire RG12 1WA on 26 October 2009 | |
11 Aug 2009 | 363a | Return made up to 10/07/09; full list of members | |
13 Jul 2009 | 287 | Registered office changed on 13/07/2009 from 31 vernon street london london W14 0RN | |
11 Jul 2009 | MA | Memorandum and Articles of Association |