AURA POS SYSTEMS LTD

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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06/06/126 June 2012 TERMINATE SEC APPOINTMENT

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02/06/122 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA MARIAN COLLINS / 01/10/2010

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02/06/122 June 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA COLLINS

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PAUL MULVEY / 21/07/2011

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21/07/1121 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MARIAN COLLINS / 21/07/2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA MARIAN COLLINS / 21/07/2011

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16/01/1116 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/09/108 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/07/1024 July 2010 DISS40 (DISS40(SOAD))

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23/07/1023 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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27/04/1027 April 2010 FIRST GAZETTE

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30/06/0930 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 CURREXT FROM 30/04/2009 TO 30/09/2009

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01/07/081 July 2008 COMPANY NAME CHANGED ZONE SYSTEMS (UK) LIMITED
CERTIFICATE ISSUED ON 01/07/08

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30/04/0830 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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