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AUSUS LIMITED

Company number 07895386

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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)
06 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2014 DS01 Application to strike the company off the register
14 May 2014 TM02 Termination of appointment of Macrae Secretaries Limited as a secretary on 13 May 2014
14 May 2014 AP04 Appointment of Schneider Trading Associates Limited as a secretary on 13 May 2014
24 Feb 2014 AUD Auditor's resignation
09 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 400
25 Nov 2013 AD01 Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7BP on 25 November 2013
09 Oct 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 400
11 Jan 2013 TM01 Termination of appointment of Christopher John Heath as a director on 26 December 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 200
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100
07 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 200.00
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 100.00
16 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
03 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)