- Company Overview for AUREC UK LIMITED (09062459)
- Filing history for AUREC UK LIMITED (09062459)
- People for AUREC UK LIMITED (09062459)
- More for AUREC UK LIMITED (09062459)
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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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
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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
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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 |