AURORA SMART PROJECTS LIMITED

Company number 12430567

Date	Type	Description	View / Download
19 Dec 2023	AD01	Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 19 December 2023	(2 pages)
15 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
15 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12	(1 page)
15 Dec 2023	LIQ02	Statement of affairs	(9 pages)
15 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2022	MR01	Registration of charge 124305670004, created on 10 February 2022	(16 pages)
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
02 Dec 2021	TM02	Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021	(1 page)
27 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
10 Mar 2021	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL England to 6 Little Burrow Welwyn Garden City AL7 4SW on 10 March 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(42 pages)
06 Jan 2021	MR01	Registration of charge 124305670003, created on 23 December 2020	(26 pages)
29 Dec 2020	MR01	Registration of charge 124305670002, created on 23 December 2020	(26 pages)
02 Dec 2020	TM01	Termination of appointment of Tomas Kavanagh as a director on 30 October 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Steve Smith as a director on 30 October 2020	(2 pages)
10 Aug 2020	MR01	Registration of charge 124305670001, created on 30 July 2020	(23 pages)
03 Feb 2020	AD01	Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW United Kingdom to Holborn Tower 137-144 High Holborn 8th Floor London WC1V 6PL on 3 February 2020	(1 page)
28 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-28 GBP 1	(38 pages)