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AURI MONTES LTD.

Company number 07228890

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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)
23 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2024 DS01 Application to strike the company off the register
11 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
23 May 2023 AD01 Registered office address changed from Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF United Kingdom to International House 101 King's Cross Road London WC1X 9LP on 23 May 2023
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 30 April 2022
11 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 Jan 2022 AA Micro company accounts made up to 30 April 2021
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
20 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Nov 2019 AD01 Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to Unit 23008, Second Floor 6 Market Place London Fitzrovia W1W 8AF on 20 November 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Jan 2019 AP01 Appointment of Mr Maksym Pryvalov as a director on 10 December 2018
02 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
02 Nov 2018 AP01 Appointment of Ms Juliette Michel Clarisse as a director on 1 November 2018
02 Nov 2018 TM01 Termination of appointment of Molly Rita Roselie as a director on 1 November 2018
09 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates