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AUJEN AG LIMITED

Company number 07740911

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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)
15 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 August 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AD01	Registered office address changed from 9 Vittoria Street Hockley Birmingham West Midlands B13ND England on 31 August 2011	View PDF Registered office address changed from 9 Vittoria Street Hockley Birmingham West Midlands B13ND England on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP01	Appointment of Helen Smith as a director	View PDF Appointment of Helen Smith as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Mr Christopher David Evans as a director	View PDF Appointment of Mr Christopher David Evans as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	TM01	Termination of appointment of Stephen Scott as a director	View PDF Termination of appointment of Stephen Scott as a director - link opens in a new window - 1 page (1 page)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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