CompaniesInTheUK

AUREUS PLATFORM SERVICES LIMITED

Company number 05434866 ·

Dissolved

70 filings

Date Filing
20 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
2 Mar 2023 Voluntary strike-off action has been suspended · 1 page View document
2 Mar 2023 Voluntary strike-off action has been suspended 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
22 Dec 2022 Application to strike the company off the register · 1 page View document
20 Dec 2022 Termination of appointment of Rachael Hird as a director on 2022-12-16 · 1 page View document
26 Apr 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
6 Feb 2022 Satisfaction of charge 1 in full · 1 page View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 23 pages View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
10 May 2019 DIRECTOR APPOINTED MRS RACHAEL HIRD View document
10 May 2019 COMPANY NAME CHANGED SPAFAX AUREUS LIMITED CERTIFICATE ISSUED ON 10/05/19 View document
10 May 2019 DIRECTOR APPOINTED MR JOHN DAVIDSON View document
10 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
2 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNTON View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
17 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN TOWNSHEND View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
25 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE CHAPPLE BLEASE / 08/09/2015 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Jun 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
23 Dec 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
31 Oct 2013 DIRECTOR APPOINTED SIMON BRADLEY OGDEN View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM THE INSPIRE HORNBEAM PARK HARROGATE HG2 8PA UNITED KINGDOM View document
18 Oct 2013 COMPANY NAME CHANGED POSTER PUBLICITY LIMITED CERTIFICATE ISSUED ON 18/10/13 View document
18 Oct 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View document
16 Oct 2013 DIRECTOR APPOINTED MR NICHOLAS DUNTON View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
11 Jul 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
30 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW View document
21 Jun 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
27 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON CRISP View document
6 Oct 2011 DIRECTOR APPOINTED MR PAUL DELANEY View document
20 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TOWNSHEND / 17/06/2011 View document
17 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISP / 01/02/2011 View document
1 Mar 2011 DIRECTOR APPOINTED SIMON CRISP View document
28 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
17 Jan 2011 DIRECTOR APPOINTED MR BRIAN TOWNSHEND View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON View document
16 Jun 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
8 Jun 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
18 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
1 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
4 Oct 2006 S366A DISP HOLDING AGM 18/09/06 View document
27 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
1 Aug 2005 COMPANY NAME CHANGED KINETIC WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/08/05 View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
17 Jun 2005 SECRETARY RESIGNED View document
17 Jun 2005 DIRECTOR RESIGNED View document
25 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document