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AURORA MAR LIMITED

Company number SC266475

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2015 DS01 Application to strike the company off the register
03 Sep 2015 AP01 Appointment of Mrs Valerie Ann Hunter as a director on 1 September 2015
02 Sep 2015 TM01 Termination of appointment of Charles Martin Hunter as a director on 1 September 2015
02 Sep 2015 TM02 Termination of appointment of Charles Martin Hunter as a secretary on 1 September 2015
28 Aug 2015 AD01 Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 4
15 Apr 2014 AD04 Register(s) moved to registered office address
15 Apr 2014 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
09 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Wilbert Johnson as a director
08 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Oct 2012 AD01 Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 23 October 2012
17 Sep 2012 AP03 Appointment of Charles Martin Hunter as a secretary
17 Sep 2012 TM02 Termination of appointment of Wilbert Johnson as a secretary
24 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 CH01 Director's details changed for Wilbert Alexander Johnson on 19 April 2011
19 Apr 2011 CH03 Secretary's details changed for Wilbert Alexander Johnson on 19 April 2011
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009