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AURIS MEDTECH EUROPE LIMITED

Company number 07633340

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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)
19 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 May 2015
12 Jun 2014 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH on 12 June 2014
11 Jun 2014 4.20 Statement of affairs with form 4.19
11 Jun 2014 600 Appointment of a voluntary liquidator
11 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,287
29 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
10 Jan 2012 AP01 Appointment of Mrs Tessa Fane as a director
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,287
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,287
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,287
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,287
29 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 November 2011
  • GBP 1,287
03 Nov 2011 AP01 Appointment of Mr Andrew Paul Hill as a director
13 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)