AURELIAN FINANCE LIMITED

Company number 06713249

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 100	(5 pages)
25 Nov 2009	CH01	Director's details changed for Mr Francis Paul Jackson on 2 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Michael Denys Seymour on 2 October 2009	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Francis Jackson as a director	(1 page)
27 Jul 2009	MA	Memorandum and Articles of Association	(9 pages)
21 Jul 2009	288a	Director appointed raymond george godson	(1 page)
20 Jul 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
16 Jul 2009	MA	Memorandum and Articles of Association	(9 pages)
14 Jul 2009	CERTNM	Company name changed canamens finance LIMITED\certificate issued on 15/07/09	(2 pages)
11 Jul 2009	288a	Secretary appointed raymond george godson	(2 pages)
07 Jul 2009	288b	Appointment Terminated Secretary mazars company secretaries LIMITED	(1 page)
07 Jul 2009	288b	Appointment Terminated Director alec svendsen	(1 page)
07 Jul 2009	288b	Appointment Terminated Director john pickard	(1 page)
07 Jul 2009	288b	Appointment Terminated Director cynthia dubin	(1 page)
07 Jul 2009	288b	Appointment Terminated Director william coleman	(1 page)
07 Jul 2009	288a	Director appointed francis paul jackson	(2 pages)
07 Jul 2009	288a	Director appointed michael seymour	(2 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 7TH floor tower house 10 southampton street london WC2E 7HA	(1 page)
03 Jul 2009	88(2)	Ad 25/06/09 gbp si 10@1=10 gbp ic 110/120	(2 pages)
03 Jul 2009	88(2)	Ad 25/06/09 gbp si 10@1=10 gbp ic 100/110	(2 pages)
19 Jun 2009	88(2)	Ad 02/10/08 gbp si 99@1=99 gbp ic 100/199	(2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from tower bridge house st katharine's way london E1W 1DD uk	(1 page)