- Company Overview for AURASMA LIMITED (07873965)
- Filing history for AURASMA LIMITED (07873965)
- People for AURASMA LIMITED (07873965)
- Registers for AURASMA LIMITED (07873965)
- More for AURASMA LIMITED (07873965)
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) |
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18 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Mar 2019 | DS01 | Application to strike the company off the register | |
14 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with no updates | |
20 Jun 2018 | SH20 | Statement by Directors | |
20 Jun 2018 | SH19 |
Statement of capital on 20 June 2018
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20 Jun 2018 | CAP-SS | Solvency Statement dated 19/06/18 | |
20 Jun 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | AA | Full accounts made up to 31 October 2017 | |
19 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
14 Dec 2017 | TM01 | Termination of appointment of George Walter Brasher as a director on 24 April 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Peter Yennadhiou as a director on 24 April 2017 | |
14 Dec 2017 | TM02 | Termination of appointment of Merav Ben-Touval as a secretary on 21 August 2017 | |
11 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
23 Nov 2016 | AA | Full accounts made up to 31 October 2015 | |
14 Nov 2016 | AD03 | Register(s) moved to registered inspection location Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
14 Nov 2016 | AD02 | Register inspection address has been changed to Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH | |
22 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | AD02 | Register inspection address has been changed from C/O C/O Hewlett-Packard Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN United Kingdom to C/O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN | |
22 Dec 2015 | AD01 | Registered office address changed from C/O C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell Berkshire RG12 1HN England to C/O C/O Hp Inc Uk Limited Amen Corner Cain Road Bracknell Berkshire RG12 1HN on 22 December 2015 | |
14 Nov 2015 | AA | Full accounts made up to 31 October 2014 | |
06 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 31 July 2015
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06 Jul 2015 | AP01 | Appointment of George Walter Brasher as a director on 2 July 2015 | |
06 Jul 2015 | AD01 | Registered office address changed from Autonomy House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ to C/O C/O Hewlett-Packard Limited Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 6 July 2015 |