AURALIS LIMITED
Company number 05335695 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Jan 2023 | Termination of appointment of Jonathan Clark Neal as a director on 2023-01-18 · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 23 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 20 Dec 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Dec 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 10 Nov 2022 | Termination of appointment of Mark Gibbons as a director on 2022-11-08 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 22 Nov 2021 | Statement of capital on 2021-11-22 · 3 pages | View document |
| 11 Nov 2021 | Statement of capital on 2021-11-11 · 3 pages | View document |
| 11 Nov 2021 | Resolutions · 2 pages | View document |
| 11 Nov 2021 | Resolutions | View document |
| 11 Nov 2021 | CAP-SS · 2 pages | View document |
| 11 Nov 2021 | SH20 · 3 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 28 Apr 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIRE CORPORATE SERVICES LIMITED / 28/04/2020 | View document |
| 7 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLARK NEAL / 06/02/2020 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 5 Dec 2019 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BAILLY | View document |
| 13 Mar 2019 | DIRECTOR APPOINTED MR JONATHAN CLARK NEAL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR KENTARO SHIRAHATA | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN LILLISTONE | View document |
| 17 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS HUGH MERYON INSALL | View document |
| 4 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBB | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRE PHARMACEUTICALS GROUP | View document |
| 4 Apr 2018 | CESSATION OF SHIRE PHARMACEUTICALS LIMITED AS A PSC | View document |
| 14 Mar 2018 | CORPORATE SECRETARY APPOINTED SHIRE CORPORATE SERVICES LIMITED | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER STRAWBRIDGE | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 15 Jan 2018 | DIRECTOR APPOINTED MR DAMIEN RODOLPHE EDMOND BAILLY | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED JONATHAN IVAN WILLIAM WEBB | View document |
| 2 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STACHOWIAK | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANAWAY | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8EP | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROSEMARY JANAWAY / 03/01/2017 | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STACHOWIAK / 03/01/2017 | View document |
| 4 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 03/01/2017 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER STRAWBRIDGE / 28/06/2016 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MRS HELEN ALICE LILLISTONE | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCAS | View document |
| 11 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 18 Nov 2015 | SECRETARY APPOINTED MR OLIVER STRAWBRIDGE | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GUTHRIE | View document |
| 3 Sep 2015 | DIRECTOR APPOINTED MRS HELEN ROSEMARY JANAWAY | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR SEBASTIAN STACHOWIAK | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MASSEY | View document |
| 9 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Apr 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM SUITE F31 DARESBURY INNOVATION CENTRE DARESBURY INTL SCIENCE & TECHNOLOGY PARK KECKWICK LANE DARESBURY HALTON CHESHIRE WA4 4FS | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DARCIS | View document |
| 16 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SABINE VOLK | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED NICOLA MASSEY | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED RICHARD LUCAS | View document |
| 14 Apr 2014 | DIRECTOR APPOINTED MRS AMANDA MILLER | View document |
| 14 Apr 2014 | SECRETARY APPOINTED ANTHONY JAMES GUTHRIE | View document |
| 20 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC VICK | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED SABINE VOLK | View document |
| 1 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Jul 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM SUITE G20 DARESBURY INNOVATION CENTRE DARESBURY INTL SCIENCE & TECHNOLOGY PARK KECKWICK LNE DARESBURY RUNCORN WA4 4FS | View document |
| 26 Jan 2011 | Annual return made up to 18 January 2011 with full list of shareholders · 12 pages | View document |
| 22 Jun 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR ERIC PIERRE VICK | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR THIERRY JEAN PHILIPPE DARCIS | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRYSON · 1 page | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Jun 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Jun 2010 | ADOPT ARTICLES 28/05/2010 | View document |
| 16 Jun 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 58.70 | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DIX | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR AQUARIUS EQUITY DIRECTOR LIMITED | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNEDDON · 1 page | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARDS | View document |
| 16 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW SNEDDON | View document |
| 19 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2010 | Annual return made up to 18 January 2010 with full list of shareholders · 9 pages | View document |
| 20 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AQUARIUS EQUITY DIRECTOR LIMITED / 18/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE DIX / 18/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HECTOR SNEDDON / 18/01/2010 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MR WILLIAM JUSTIN RODERICK RICHARDS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2009 | DIRECTOR APPOINTED DR HELEN SHAW | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED CLIVE DIX | View document |
| 11 Feb 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: DARESBURY INNOVATION CENTRE DARESBURY INT SCIENCE AND TECH. PK, KECKWICK LANE, DARESBURY, RUNCORN, CHESHIRE WA4 4FS | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |