AURORA OPTICAL SYSTEMS LTD

Company number 03869291 ·

Dissolved

53 filings

Date Filing
23 Jun 2015 DISS40 (DISS40(SOAD)) View document
21 Jun 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 May 2015 FIRST GAZETTE View document
23 Dec 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED View document
7 Jan 2014 Annual return made up to 13 October 2013 with full list of shareholders View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BACK View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
25 Jan 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM · 80 GUILDHALL STREET · BURY ST EDMUNDS · SUFFOLK · IP33 1QB View document
14 Dec 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
2 Feb 2012 30/04/11 TOTAL EXEMPTION FULL View document
10 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
31 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HASLEN BACK / 09/11/2010 View document
9 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASLEN MATTHEW BACK / 09/11/2010 View document
9 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 09/11/2010 View document
9 Nov 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
12 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
12 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
2 Dec 2008 RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS View document
2 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / HASLEN BACK / 29/10/2008 View document
14 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Nov 2007 RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS View document
28 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
1 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
30 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS; AMEND View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: · ST ANDREWS CASTLE · 33 ST ANDREWS STREET SOUTH · BURY ST EDMUNDS · SUFFOLK IP33 3PH View document
16 Sep 2005 SECRETARY RESIGNED View document
16 Sep 2005 NEW SECRETARY APPOINTED View document
9 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
18 Feb 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: · 15-16 THE TRAVERSE · BURY ST. EDMUNDS · SUFFOLK IP33 1BJ View document
7 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
23 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
28 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
11 Dec 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
30 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
19 Mar 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: · SUITE 26319 · 72 NEW BOND STREET · LONDON W1Y 1RR View document
9 Nov 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 STRIKE-OFF ACTION DISCONTINUED View document
5 Oct 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
11 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 View document
24 Apr 2001 FIRST GAZETTE View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
11 Nov 1999 SECRETARY RESIGNED View document
1 Nov 1999 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document