AURA HEALTHCARE CONSULTING LIMITED: Filings

  • Overview

    Company NameAURA HEALTHCARE CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08076847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURA HEALTHCARE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on Sep 01, 2021

    1 pagesAD01

    Appointment of Mr Robert Hugh Binns as a director on Aug 26, 2021

    2 pagesAP01

    Appointment of Mr Michael James Audis as a director on Aug 26, 2021

    2 pagesAP01

    Appointment of Mr Adam John Witherow Brown as a director on Aug 26, 2021

    2 pagesAP01

    Termination of appointment of Simon Leo Belfer as a director on Aug 26, 2021

    1 pagesTM01

    Termination of appointment of Ian Crichton as a director on Aug 26, 2021

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Neil Keith Joseph Laycock as a director on Mar 23, 2020

    1 pagesTM01

    Appointment of Mr Simon Leo Belfer as a director on Dec 11, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Appointment of Mr Ian Crichton as a director on Jul 18, 2019

    2 pagesAP01

    Termination of appointment of Alan Stubbs as a director on Jul 18, 2019

    1 pagesTM01

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Appointment of Mr Neil Keith Joseph Laycock as a director on Mar 27, 2019

    2 pagesAP01

    Termination of appointment of Michael Geoffrey Cane as a director on Mar 27, 2019

    1 pagesTM01

    Termination of appointment of Michael Geoffrey Cane as a secretary on Mar 27, 2019

    1 pagesTM02

    Registered office address changed from Rotherside Road Eckington Sheffield S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on Mar 29, 2019

    1 pagesAD01

    Satisfaction of charge 080768470001 in full

    4 pagesMR04

    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