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AUREUS CARE LIMITED

Company number 07703626

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
11 Feb 2015 TM01 Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015
11 Feb 2015 AP01 Appointment of Nicholas Goodban as a director on 26 January 2015
21 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
01 Apr 2014 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 1 April 2014
12 Feb 2014 CH01 Director's details changed for Mr Craig Rushton on 12 February 2014
07 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2013 CH01 Director's details changed for Mr Craig Rushton on 18 October 2013
22 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
18 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Feb 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
05 Feb 2013 TM01 Termination of appointment of Julie Dowson as a director
22 Aug 2012 TM01 Termination of appointment of Julie Dowson as a director
23 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)