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AUREC UK LIMITED

Company number 09062459

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2018 DS01 Application to strike the company off the register
08 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
09 Jun 2017 AA01 Current accounting period extended from 31 May 2017 to 30 June 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015 TM01 Termination of appointment of Saul Kwintner as a director on 26 June 2015
30 Jun 2015 AD01 Registered office address changed from 5 Portman Square London W1H 6NT to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 30 June 2015
26 Mar 2015 TM01 Termination of appointment of Justin Gary Reid as a director on 11 March 2015
05 Jun 2014 AP01 Appointment of Mr Justin Gary Reid as a director
04 Jun 2014 TM01 Termination of appointment of Kyle Irvine as a director
04 Jun 2014 AP01 Appointment of Mr Saul Kwintner as a director
04 Jun 2014 AP01 Appointment of Mr Craig Terence Bowater as a director