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AURIADA LIMITED

Company number NI023080

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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)
06 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2014 DS01 Application to strike the company off the register
24 Apr 2014 AP01 Appointment of Mr Reinhold Hans Schmidt as a director on 13 March 2014
24 Apr 2014 TM01 Termination of appointment of Peter Stuart Barton as a director on 13 March 2014
24 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
02 Dec 2013 AA Full accounts made up to 30 June 2013
15 May 2013 TM01 Termination of appointment of Murray Lewis Bailey as a director on 8 May 2013
15 May 2013 AP01 Appointment of Peter Stuart Barton as a director on 8 May 2013
12 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 30 June 2012
09 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Feb 2012 AA Full accounts made up to 30 June 2011
02 Jun 2011 AA Full accounts made up to 30 June 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AP01 Appointment of Mr Murray Lewis Bailey as a director
06 Oct 2010 TM01 Termination of appointment of Brian Flannery as a director
29 Apr 2010 AA Full accounts made up to 30 June 2009
18 Mar 2010 TM02 Termination of appointment of Craig Smith as a secretary
30 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Brian Joseph Flannery on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Mr Robert William Crowe Mccann on 29 January 2010
29 Jan 2010 CH03 Secretary's details changed for Craig Smith on 29 January 2010
28 Feb 2009 AC(NI) 30/06/08 annual accts
22 Feb 2009 371S(NI) 31/12/08 annual return shuttle