- Company Overview for AUREA (1850) LIMITED (SC276509)
- Filing history for AUREA (1850) LIMITED (SC276509)
- People for AUREA (1850) LIMITED (SC276509)
- Charges for AUREA (1850) LIMITED (SC276509)
- More for AUREA (1850) LIMITED (SC276509)
| 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) |
|---|---|---|---|
| 24 Aug 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Dec 2011 | AR01 |
Annual return made up to 26 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
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| 15 Jun 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 28 Jan 2011 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 16 Dec 2009 | CH01 | Director's details changed for Jill Cara Wilson on 1 October 2009 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Jan 2009 | 363a | Return made up to 26/11/08; full list of members | |
| 04 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 22 Jan 2008 | 363a | Return made up to 26/11/07; full list of members | |
| 26 Apr 2007 | 363s | Return made up to 26/11/06; no change of members | |
| 26 Apr 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 27 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Jan 2006 | 363s | Return made up to 26/11/05; full list of members | |
| 11 Jan 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 11 Jan 2006 | 363(287) |
Registered office changed on 11/01/06
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| 27 Apr 2005 | 410(Scot) | Partic of mort/charge * | |
| 05 Apr 2005 | 410(Scot) | Partic of mort/charge * | |
| 15 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
| 11 Feb 2005 | 88(2)R | Ad 21/01/05--------- £ si 99@1=99 £ ic 1/100 | |
| 02 Feb 2005 | 287 | Registered office changed on 02/02/05 from: 50 lothian road edinburgh midlothian EH3 9WJ | |
| 02 Feb 2005 | 288b | Director resigned |