AURATEL (UK) LIMITED

Company number 07387796

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Aug 2014	TM01	Termination of appointment of Teddy Noel Theanne as a director on 24 January 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(4 pages)
11 Feb 2014	AD01	Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG United Kingdom on 11 February 2014	(1 page)
05 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts made up to 30 September 2011	(5 pages)
25 May 2012	AP01	Appointment of Mr Teddy Theanne as a director on 21 May 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Jean-Paul Emmerson Theanne as a director on 21 May 2012	(1 page)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
16 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 1,000	(3 pages)
15 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 February 2012 GBP 100	(3 pages)
13 Feb 2012	TM01	Termination of appointment of Teddy Noel Theanne as a director on 13 February 2012	(1 page)
13 Feb 2012	AP01	Appointment of Mr Jean-Paul Emmerson Theanne as a director on 13 February 2012	(2 pages)
26 Jan 2012	AP01	Appointment of Mr Stewart John Hamilton as a director on 25 January 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CERTNM	Company name changed aura energy logistics services LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-26	(2 pages)
28 Oct 2011	CONNOT	Change of name notice	(3 pages)

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