AUREUS PLATFORM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/06/2320 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/03/232 March 2023 | Voluntary strike-off action has been suspended |
| 02/03/232 March 2023 | Voluntary strike-off action has been suspended |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | First Gazette notice for voluntary strike-off |
| 22/12/2222 December 2022 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Termination of appointment of Rachael Hird as a director on 2022-12-16 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 06/02/226 February 2022 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MRS RACHAEL HIRD |
| 10/05/1910 May 2019 | COMPANY NAME CHANGED SPAFAX AUREUS LIMITED CERTIFICATE ISSUED ON 10/05/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JOHN DAVIDSON |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUNTON |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TOWNSHEND |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE CHAPPLE BLEASE / 08/09/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED SIMON BRADLEY OGDEN |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM THE INSPIRE HORNBEAM PARK HARROGATE HG2 8PA UNITED KINGDOM |
| 18/10/1318 October 2013 | COMPANY NAME CHANGED POSTER PUBLICITY LIMITED CERTIFICATE ISSUED ON 18/10/13 |
| 18/10/1318 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR NICHOLAS DUNTON |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/07/1311 July 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/07/1216 July 2012 | REGISTERED OFFICE CHANGED ON 16/07/2012 FROM WINDSOR HOUSE, CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW |
| 21/06/1221 June 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRISP |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR PAUL DELANEY |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TOWNSHEND / 17/06/2011 |
| 17/05/1117 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRISP / 01/02/2011 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED SIMON CRISP |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR BRIAN TOWNSHEND |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 16/06/1016 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | S366A DISP HOLDING AGM 18/09/06 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | COMPANY NAME CHANGED KINETIC WORLDWIDE LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 24/06/0524 June 2005 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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