AURORA SHELLFISH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1626 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/169 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/162 February 2016 | APPLICATION FOR STRIKING-OFF |
| 16/01/1616 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/01/1524 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/05/122 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 08/03/128 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE BOYD / 15/01/2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD / 15/01/2010 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 09/03/109 March 2010 | PREVSHO FROM 31/03/2010 TO 31/01/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 January 2009 with full list of shareholders |
| 05/09/095 September 2009 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 11/01/0811 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/12/0710 December 2007 | COMPANY NAME CHANGED BOYD FISHING COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | £ IC 30000/14000 30/11/96 £ SR 16000@1=16000 |
| 27/01/9727 January 1997 | £ IC 46000/30000 30/11/96 £ SR 16000@1=16000 |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | ALTER MEM AND ARTS 07/02/96 |
| 26/02/9626 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | NC INC ALREADY ADJUSTED 07/02/96 |
| 26/02/9626 February 1996 | £ NC 30000/46000 07/02/ |
| 09/10/959 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 25/01/9525 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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