- Company Overview for AUREUS EUROPE LTD (07096649)
- Filing history for AUREUS EUROPE LTD (07096649)
- People for AUREUS EUROPE LTD (07096649)
- More for AUREUS EUROPE LTD (07096649)
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) |
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03 Mar 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jul 2019 | CS01 | Confirmation statement made on 14 June 2019 with updates | |
11 Mar 2019 | PSC07 | Cessation of Aureus Ltd as a person with significant control on 19 December 2018 | |
11 Mar 2019 | PSC01 | Notification of David Philip Jones as a person with significant control on 6 April 2016 | |
01 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with updates | |
14 Jun 2018 | TM01 | Termination of appointment of Garry Michael Davies as a director on 14 June 2018 | |
03 May 2018 | AP01 | Appointment of Mr David Philip Jones as a director on 1 May 2018 | |
01 May 2018 | PSC02 | Notification of Aureus Ltd as a person with significant control on 1 May 2018 | |
01 May 2018 | PSC07 | Cessation of Garry Michael Davies as a person with significant control on 1 May 2018 | |
01 May 2018 | RESOLUTIONS |
Resolutions
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29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Sep 2017 | CS01 | Confirmation statement made on 5 August 2017 with updates | |
29 Jun 2017 | AD01 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 29 June 2017 | |
27 Sep 2016 | CS01 | Confirmation statement made on 5 August 2016 with updates | |
15 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Aug 2016 | TM01 | Termination of appointment of David Philip Jones as a director on 12 July 2016 | |
24 Mar 2016 | AP01 | Appointment of Mr David Philip Jones as a director on 14 March 2016 | |
14 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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08 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Jul 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-07-07
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23 Jun 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |