AURORA GLOBAL MARKETS LIMITED: Filings

  • Overview

    Company NameAURORA GLOBAL MARKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06450683
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURORA GLOBAL MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Liquidators' statement of receipts and payments to May 04, 2012

    9 pages4.68

    Termination of appointment of Julian Robert Soper as a director on Dec 21, 2011

    2 pagesTM01

    Registered office address changed from 43/45 Butts Green Road Hornchurch Essex RM11 2JX on Mar 14, 2012

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 04, 2011

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Jun 03, 2010

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2010

    LRESEX

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 04, 2009

    • Capital: GBP 438,756.00
    4 pagesSH01

    Annual return made up to Dec 11, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 438,756
    SH01

    legacy

    5 pagesMG01

    Statement of capital following an allotment of shares on Mar 03, 2009

    • Capital: GBP 607,506
    2 pagesSH01

    Statement of capital following an allotment of shares on Sep 10, 2009

    • Capital: GBP 538,250
    2 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 14, 2008

    • Capital: GBP 500,000
    2 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Dec 11, 2008 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    1 pages287

    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