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AURELIUS KHI LIMITED

Company number 10285595

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2019 DS01 Application to strike the company off the register
31 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
06 Jul 2018 AD01 Registered office address changed from 7 Vigo Street London W1S 3HF England to 13 Frensham Road Norwich NR3 2BT on 6 July 2018
26 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
29 Mar 2018 AA01 Current accounting period shortened from 31 December 2017 to 31 December 2016
20 Sep 2017 SH20 Statement by Directors
20 Sep 2017 SH19 Statement of capital on 20 September 2017
  • GBP 1
20 Sep 2017 CAP-SS Solvency Statement dated 20/09/17
20 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 730,002
14 Sep 2017 AP01 Appointment of Mr Jörg Dockendorf as a director on 14 September 2017
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 730,001
30 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
01 Jun 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
13 Mar 2017 TM01 Termination of appointment of Tristan Howard Nagler as a director on 13 March 2017
21 Feb 2017 AP01 Appointment of Mr Eric Marie Karl Rene Blumenthal as a director on 21 February 2017
19 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-19
  • GBP 1