- Company Overview for AURUM MERCAUNT LTD (08802920)
- Filing history for AURUM MERCAUNT LTD (08802920)
- People for AURUM MERCAUNT LTD (08802920)
- More for AURUM MERCAUNT LTD (08802920)
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) |
---|---|---|---|
19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2020 | TM01 | Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020 | |
21 Oct 2020 | DS01 | Application to strike the company off the register | |
05 Jun 2020 | AP01 | Appointment of Mrs Magdolna Adel Mewes as a director on 1 June 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Dietmar Floss as a director on 2 March 2020 | |
24 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
10 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
02 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
18 Oct 2018 | PSC01 | Notification of Reginald Stephen Hollman as a person with significant control on 21 September 2018 | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
24 May 2018 | AD01 | Registered office address changed from 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA to PO Box E1 0BB 4-8 Sutton Street 4-8 Sutton Street London E1 0BB on 24 May 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
03 Aug 2017 | TM01 | Termination of appointment of Ejner Sonniksen as a director on 2 August 2017 | |
03 Aug 2017 | PSC07 | Cessation of Reginald Stephen Hollman as a person with significant control on 2 August 2017 | |
08 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
25 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Jan 2016 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
|
|
14 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
07 Aug 2015 | AP01 | Appointment of Mr Ejner Sonniksen as a director on 1 August 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Ufano Di Carlo Horacio Jose as a director on 1 August 2015 | |
12 Feb 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
|
|
15 Dec 2014 | AD01 | Registered office address changed from 7 Sandhurst Guildford Road Farnham Surrey GU10 1PG England to 10 Nightingale Court Park Road Radlett Hertfordshire WD7 8EA on 15 December 2014 |