CompaniesInTheUK

AURORA COMPUTER SERVICES LIMITED

Company number 03623712 ·

Dissolved

135 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
14 Jan 2025 Voluntary strike-off action has been suspended · 1 page View document
14 Jan 2025 Voluntary strike-off action has been suspended View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
28 Nov 2024 Application to strike the company off the register · 1 page View document
19 Nov 2024 Statement of capital on 2024-11-19 · 3 pages View document
11 Nov 2024 Second filing of Confirmation Statement dated 2019-08-28 · 6 pages View document
30 Oct 2024 CAP-SS · 1 page View document
30 Oct 2024 SH20 · 1 page View document
30 Oct 2024 Resolutions · 1 page View document
23 Oct 2024 Confirmation statement made on 2024-08-28 with updates · 5 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
12 Jan 2024 Termination of appointment of Caroline Anna, Paloma Grassaud as a secretary on 2023-12-13 · 1 page View document
11 Jan 2024 Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13 · 2 pages View document
29 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
5 Sep 2023 Confirmation statement made on 2023-08-28 with updates · 5 pages View document
5 May 2023 Director's details changed for Mr Gideon Matthew Hale on 2023-05-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Termination of appointment of Thomas David Heseltine as a director on 2022-10-21 · 1 page View document
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-28 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Accounts for a small company made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Sep 2019 Confirmation statement made on 2019-08-28 with updates · 7 pages View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
29 Apr 2016 SECRETARY APPOINTED DAVID LEE SCORER View document
26 Apr 2016 APPOINTMENT TERMINATED, SECRETARY HUGH CARR ARCHER View document
4 Apr 2016 DIRECTOR APPOINTED DR. THOMAS DAVID HESELTINE View document
4 Apr 2016 DIRECTOR APPOINTED DAVID LEE SCORER View document
4 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
13 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
16 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
12 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
22 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM AURORA HOUSE, MERE FARM BUSINESS COMPLEX, REDHOUSE LANE, HANNINGTON NORTHAMPTONSHIRE NN6 9SZ View document
9 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
23 Feb 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN View document
22 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HUGH ALASTAIR CARR ARCHER / 28/08/2010 View document
22 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD USHER / 28/08/2010 · 2 pages View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALISTAIR CARR-ARCHER / 28/08/2010 View document
13 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
29 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jan 2009 DIRECTOR RESIGNED GEOFFREY WAINWRIGHT View document
16 Dec 2008 DIRECTOR APPOINTED HELEN PRENTICE View document
19 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
12 May 2008 DIRECTOR APPOINTED GEOFFREY WAINWRIGHT View document
2 May 2008 DIRECTOR RESIGNED DAVID HOUGHTON View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Sep 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
4 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
7 Feb 2007 SECRETARY RESIGNED View document
26 Jan 2007 DIRECTOR RESIGNED View document
17 Oct 2006 DIRECTOR RESIGNED View document
27 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
27 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Oct 2005 RETURN MADE UP TO 28/08/05; CHANGE OF MEMBERS View document
30 Aug 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
23 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 DIRECTOR RESIGNED View document
20 Jan 2005 NEW DIRECTOR APPOINTED View document
17 Jan 2005 AUDITOR'S RESIGNATION View document
27 Oct 2004 DIRECTOR RESIGNED View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
21 Sep 2004 RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
5 Feb 2004 DIRECTOR RESIGNED View document
5 Feb 2004 SECRETARY RESIGNED View document
12 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2003 NEW DIRECTOR APPOINTED View document
1 Oct 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
23 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
20 Feb 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU View document
23 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Jun 2002 DIRECTOR RESIGNED View document
27 Nov 2001 DIRECTOR RESIGNED View document
16 Oct 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: C/O HOWARD WATSON SMITH ST GILES HOUSE 15-21 VICTORIA RD MILTON KEYNES MK2 2NG View document
7 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
19 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 CONVE 08/06/01 View document
16 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Feb 2001 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/00 View document
9 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 DIRECTOR RESIGNED View document
9 Oct 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
13 Apr 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 View document
22 Feb 2000 DIRECTOR RESIGNED View document
15 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Oct 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
7 Oct 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
10 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jun 1999 ALTER MEM AND ARTS 14/04/99 View document
4 Mar 1999 NEW DIRECTOR APPOINTED View document
4 Mar 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Mar 1999 ALTER MEM AND ARTS 09/02/99 View document
4 Mar 1999 SECRETARY RESIGNED View document
4 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 View document
30 Oct 1998 DIRECTOR RESIGNED View document
30 Oct 1998 NEW SECRETARY APPOINTED View document
30 Oct 1998 88(2)R · 2 pages View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Oct 1998 288A · 2 pages View document
30 Oct 1998 288A · 2 pages View document
30 Oct 1998 288A · 2 pages View document
30 Oct 1998 287 · 1 page View document
30 Oct 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP View document
30 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/98 View document
26 Oct 1998 NC INC ALREADY ADJUSTED 14/10/98 View document
22 Oct 1998 COMPANY NAME CHANGED TAYVIN 122 LIMITED CERTIFICATE ISSUED ON 23/10/98 View document
19 Oct 1998 � NC 100/1000000 14/10/98 View document
28 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document