AUDLEY PROPERTIES INTERNATIONAL PLC

Company number 09637229

Date	Type	Description	View / Download
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2017	TM02	Termination of appointment of Mary Farrell as a secretary on 26 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Scott Anthony Boocock as a director on 25 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Paul Frederick Williams as a director on 7 April 2017	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-08-01 EUR 10,637.21	(21 pages)
08 Apr 2016	CERT8A	Commence business and borrow	(1 page)
08 Apr 2016	SH50	Trading certificate for a public company	(3 pages)
17 Feb 2016	AP01	Appointment of Mr Paul Frederick Williams as a director on 24 November 2015	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Scott Boocock as a director on 8 February 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of David Rolston Way as a director on 10 December 2015	(1 page)
18 Jan 2016	AP01	Appointment of Mr George Edward Goring as a director on 1 January 2016	(3 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 EUR 98,698	(4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 EUR 99,131	(4 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 6 December 2015 EUR 99,046	(4 pages)
19 Dec 2015	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 20-22 Wenlock Road London W1 7GU on 19 December 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 EUR 99,337	(4 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 November 2015 EUR 99,437	(4 pages)
01 Sep 2015	AP01	Appointment of Mr David Rolston Way as a director on 10 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Jay Morris Bracher as a director on 10 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Charles Vincent Harry Young as a director on 15 June 2015	(2 pages)
25 Aug 2015	AP03	Appointment of Miss Mary Farrell as a secretary on 1 July 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Woodberry Secretarial Limited as a director on 12 June 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 12 June 2015	(1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 EUR .01	(48 pages)