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AURAJOKI ROMANIA LIMITED
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AURAJOKI ROMANIA LIMITED: Filings

    • Overview

    Company NameAURAJOKI ROMANIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08414429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AURAJOKI ROMANIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Jun 30, 2024

    		21 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Marie-Anne Bousaba as a director on Jan 15, 2025

    		1 pagesTM01

    Appointment of Gary Lo as a director on Jan 09, 2025

    		2 pagesAP01

    Full accounts made up to Jun 30, 2023

    		21 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		22 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend may be declared or paid in any currency that the directors may decide the rate of exchange for curreny conversions that may be required/ the company declares a dividend and this dividend is to be left outstanding on the intercompany account. 07/04/2022
    		RES13

    Statement of capital on Apr 08, 2022

    • Capital: GBP 80.001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 07/04/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Sheraz Afzal as a director on Apr 06, 2022

    		1 pagesTM01

    Full accounts made up to Jun 30, 2021

    		21 pagesAA

    Appointment of Ms Marie-Anne Bousaba as a director on Mar 29, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		20 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1 Castle Marina Road Nottingham NG7 1TN England to 15th Floor 6 Bevis Marks London EC3A 7BA on Nov 12, 2020

    		1 pagesAD01

    Full accounts made up to Jun 30, 2019

    		20 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01
    234Next

    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