AURELIUS UK LTD
Company number 03199473 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 5 Jan 2018 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2017 | View document |
| 9 Mar 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | View document |
| 28 Feb 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | View document |
| 6 Jul 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2016 | View document |
| 21 Dec 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015 | View document |
| 11 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2015 | View document |
| 12 Feb 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014 | View document |
| 6 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2014 | View document |
| 2 Jan 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013 | View document |
| 25 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013 | View document |
| 15 Jan 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | View document |
| 13 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2012:LIQ. CASE NO.1 | View document |
| 6 Feb 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2011:LIQ. CASE NO.1 | View document |
| 19 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 15 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 15 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805 | View document |
| 13 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805 | View document |
| 13 Jul 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2011:LIQ. CASE NO.1 | View document |
| 7 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2010:LIQ. CASE NO.1 | View document |
| 22 Jan 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM LOMBARD BUSINESS PARK UNIT 122 8 LOMBARD ROAD WIMBLEDON LONDON SW19 3TZ | View document |
| 30 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805 | View document |
| 30 Dec 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 | View document |
| 30 Dec 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 | View document |
| 8 Jul 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 2009 | COMPANY NAME CHANGED AURELIUS LIMITED CERTIFICATE ISSUED ON 06/07/09 | View document |
| 29 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 19 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN TOWNLEY | View document |
| 24 Apr 2009 | DIRECTOR'S PARTICULARS YAROSLAVNA LASYTSYA | View document |
| 24 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN TOWNLEY | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN TOWNLEY | View document |
| 23 Apr 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN TOWNLEY | View document |
| 12 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: UNIT 19 BRIDGE WHARF 156 CALEDONIAN ROAD LONDON N1 9UU | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 21 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 30 ANGEL GATE CITY ROAD LONDON EC1V 2PT | View document |
| 4 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 31 Jul 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 30 ANGEL GATE CITY ROAD LONDON EC1V 2PT | View document |
| 15 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/06/01 | View document |
| 5 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | � NC 1000/250000 01/02 | View document |
| 8 Mar 1999 | NC INC ALREADY ADJUSTED 01/02/99 | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |