AUCTUS 1234 LIMITED

Company number 08908948

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages) Download iXBRL
04 Mar 2016	AD01	Registered office address changed from 17 Cavendish Square London W1G 0PH England to 3rd Floor Watson House 54 Baker Street London W1U 7BU on 4 March 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50,001	(9 pages)
01 Mar 2016	AD01	Registered office address changed from 3rd Floor, Watson House 54 Baker Street London W1U 7BU to 17 Cavendish Square London W1G 0PH on 1 March 2016	(1 page)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 501	(10 pages)
05 Jun 2015	TM02	Termination of appointment of Jamal Kahn as a secretary on 20 March 2015	(1 page)
05 Jun 2015	AD01	Registered office address changed from 54 Baker Street London W1U 7BU United Kingdom to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 5 June 2015	(1 page)
20 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
20 Mar 2015	TM02	Termination of appointment of Jamal Kahn as a secretary on 20 March 2015	(1 page)
19 Dec 2014	CERTNM	Company name changed auctus industries LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-subsidiary's capitalisation issue 31/03/2014	(1 page)
02 Apr 2014	AP01	Appointment of Glyn Anthony Barker as a director	(3 pages)
02 Apr 2014	AP01	Appointment of Baroness Denise Patricia Kingsmill as a director	(3 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 501	(3 pages)
31 Mar 2014	AP01	Appointment of James Arnold Barrett as a director	(3 pages)
31 Mar 2014	SH02	Sub-division of shares on 21 March 2014	(5 pages)
27 Mar 2014	AP01	Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors and secretary. The 1 ordinary share of £1 in the issued capital be subdivided into 10 ordinary shares of £0.01 each having same rights and restrictions as existing ordinary shares of £1 each. Approval of share transfer. 21/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Mar 2014	AP01	Appointment of Terence Twigger as a director	(2 pages)
26 Mar 2014	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014	(1 page)
26 Mar 2014	AP03	Appointment of Jamal Kahn as a secretary	(2 pages)