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AUREUS PLATFORM SERVICES LIMITED
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AUREUS PLATFORM SERVICES LIMITED: Filings

    • Overview

    Company NameAUREUS PLATFORM SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05434866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AUREUS PLATFORM SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Rachael Hird as a director on Dec 16, 2022

    		1 pagesTM01

    Termination of appointment of Simon Bradley Ogden as a director on Jun 17, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2019

    		RES15

    Appointment of Mrs Rachael Hird as a director on Apr 23, 2019

    		2 pagesAP01

    Appointment of Mr John Davidson as a director on Apr 23, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Dunton as a director on Feb 16, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Brian Townshend as a director on Nov 07, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0