- Company Overview for VI AURA LIMITED (08608175)
- Filing history for VI AURA LIMITED (08608175)
- People for VI AURA LIMITED (08608175)
- Registers for VI AURA LIMITED (08608175)
- More for VI AURA LIMITED (08608175)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Aug 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
20 Jul 2020 | AD02 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Mar 2020 | DS01 | Application to strike the company off the register | |
30 Jul 2019 | CS01 | Confirmation statement made on 12 July 2019 with updates | |
17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Mar 2019 | AP01 | Appointment of Benjamin Westwood as a director on 11 March 2019 | |
11 Mar 2019 | SH20 | Statement by Directors | |
11 Mar 2019 | SH19 |
Statement of capital on 11 March 2019
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11 Mar 2019 | CAP-SS | Solvency Statement dated 11/03/19 | |
11 Mar 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | TM01 | Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 | |
10 Sep 2018 | AP01 | Appointment of Vanessa O'connell as a director on 3 September 2018 | |
10 Sep 2018 | AP01 | Appointment of Johan Hee Lindhardt as a director on 3 September 2018 | |
15 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
18 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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12 Jun 2018 | PSC05 | Change of details for Heron Wind Limited as a person with significant control on 22 November 2017 | |
26 Feb 2018 | TM01 | Termination of appointment of Darren John Hawkes as a director on 2 February 2018 | |
27 Jul 2017 | CS01 | Confirmation statement made on 12 July 2017 with updates | |
27 Jul 2017 | PSC07 | Cessation of Heron Wind Limited as a person with significant control on 6 April 2016 | |
18 Jul 2017 | PSC02 | Notification of Heron Wind Limited as a person with significant control on 6 April 2016 | |
09 Jun 2017 | AP01 | Appointment of Henriette Holm Mørch as a director on 1 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Brent Cheshire as a director on 1 June 2017 |