AURORA DP LTD: Filings

  • Overview

    Company NameAURORA DP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC478591
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AURORA DP LTD?

    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

    Registered office address changed from 110 Titchfield Street Kilmarnock KA1 1PH Scotland to 64a Cumberland Street Edinburgh EH3 6RE on Nov 24, 2021

    1 pagesAD01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 28, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2021

    RES15

    Notification of Borealis Dp Ltd as a person with significant control on Jun 22, 2021

    2 pagesPSC02

    Confirmation statement made on Jun 30, 2021 with updates

    4 pagesCS01

    Appointment of Mr Mike Racz as a director on Jun 22, 2021

    2 pagesAP01

    Termination of appointment of Jason Hyman Fisher as a director on Jun 22, 2021

    1 pagesTM01

    Termination of appointment of Lisa Wendy Tobias as a director on Jun 22, 2021

    1 pagesTM01

    Cessation of Lisa Wendy Tobias as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Cessation of Jason Hyman Fisher as a person with significant control on Jun 22, 2021

    1 pagesPSC07

    Registration of charge SC4785910006, created on Jun 22, 2021

    49 pagesMR01

    Registration of charge SC4785910005, created on Jun 22, 2021

    51 pagesMR01

    Registration of charge SC4785910004, created on Jun 22, 2021

    18 pagesMR01

    Satisfaction of charge SC4785910003 in full

    1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Lisa Wendy Tobias as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Jason Hyman Fisher as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Registered office address changed from 56 Newtonlea Avenue Newton Mearns Glasgow G77 5QF Scotland to 110 Titchfield Street Kilmarnock KA1 1PH on Jan 12, 2021

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    12 pagesAA

    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