AURIC VISIONS LIMITED

Company number 03136747 ·

Dissolved

68 filings

Date Filing
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
6 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
5 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Dec 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM · 145-157 ST. JOHN STREET · LONDON · EC1V 4PW View document
9 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
30 Dec 2013 Annual return made up to 12 December 2013 with full list of shareholders View document
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
14 Dec 2012 Annual return made up to 12 December 2012 with full list of shareholders View document
28 Nov 2012 DIRECTOR APPOINTED KAREN HANDLEY View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
2 Mar 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
2 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY HANDLEY / 01/12/2011 View document
2 Mar 2012 SAIL ADDRESS CREATED View document
2 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA View document
19 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
27 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Apr 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
14 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN HANDLEY View document
14 Jan 2009 SECRETARY APPOINTED KAREN HANDLEY View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP View document
29 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
20 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 DIR AGREE AUD REMUN-386 22/11/05 View document
21 Dec 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Nov 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: G OFFICE CHANGED 02/11/05 15 LAWN CLOSE RUISLIP MIDDLESEX HA4 6ED View document
24 Dec 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
15 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
23 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
18 Feb 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View document
29 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
31 Dec 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View document
24 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
21 Mar 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
13 Mar 2001 SECRETARY RESIGNED View document
3 Jan 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View document
22 Dec 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
17 Dec 1998 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS View document
18 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
8 Jan 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS View document
25 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
24 Feb 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
23 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
21 Dec 1995 SECRETARY RESIGNED View document
21 Dec 1995 NEW DIRECTOR APPOINTED View document
21 Dec 1995 NEW SECRETARY APPOINTED View document
21 Dec 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
21 Dec 1995 DIRECTOR RESIGNED View document
12 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document