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AUCTUS INDUSTRIES SUBSIDIARY LIMITED

Company number 08909089

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2015 DS01 Application to strike the company off the register
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
30 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 57,672.00
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re-capitalise £32,670 31/03/2014
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2014 AP01 Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director
26 Mar 2014 AP01 Appointment of Terence Twigger as a director
26 Mar 2014 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 26 March 2014
25 Mar 2014 CERTNM Company name changed continental shelf 564 LIMITED\certificate issued on 25/03/14
  • NM04 ‐ Change of name by provision in articles
24 Feb 2014 NEWINC Incorporation