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AU306 LIMITED

Company number 09843353

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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)
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2018 TM01 Termination of appointment of Fungkha Basumataroy as a director on 7 February 2018
06 Feb 2018 PSC07 Cessation of Fungkha Basumataroy as a person with significant control on 6 February 2018
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2018 CS01 Confirmation statement made on 26 October 2017 with updates
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 PSC07 Cessation of Jonathan Corbett as a person with significant control on 27 July 2017
27 Oct 2017 PSC01 Notification of Fungkha Basumataroy as a person with significant control on 27 July 2017
16 Aug 2017 AP01 Appointment of Mr Fungkha Basumataroy as a director on 27 July 2017
16 Aug 2017 TM01 Termination of appointment of Chandra Mani as a director on 31 March 2017
11 Aug 2017 TM02 Termination of appointment of Tps Secretarial Services Ltd as a secretary on 14 February 2017
07 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jan 2017 AP01 Appointment of Mrs Chandra Mani as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Joanna Fowler as a director on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of Jonathan Corbett as a director on 16 January 2017
09 Jan 2017 AD01 Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
28 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
06 Jul 2016 AP01 Appointment of Mr Jonathan Corbett as a director on 1 May 2016
05 Jul 2016 TM01 Termination of appointment of Azhar Ugharatdar as a director on 30 April 2016
21 Mar 2016 AP01 Appointment of Miss Joanna Fowler as a director on 14 March 2016
15 Feb 2016 AP04 Appointment of Tps Secretarial Services Ltd as a secretary on 2 February 2016
27 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-27
  • GBP 1