| Name: |
AURELIAN INFORMATION LIMITED
AURELIAN INFORMATION LTD |
| Address: | 610 WESTCLIFFE APARTMENTS, WEST END QUAY, 1 SOUTH WHARF ROAD, LONDON, W2 1JB |
| Incorporation Date: | 1993-01-20 |
| date | name | form type |
| 2016-03-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-31 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-06 | 01/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 14/01/15 FULL LIST | AR01 |
| 2014-01-16 | 14/01/14 FULL LIST | AR01 |
| 2014-02-03 | 01/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 14/01/13 FULL LIST | AR01 |
| 2012-12-10 | 01/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-20 | 14/01/12 FULL LIST | AR01 |
| 2011-11-01 | 01/06/11 TOTAL EXEMPTION FULL | AA |
| 2011-01-21 | 14/01/11 FULL LIST | AR01 |
| 2011-01-14 | 01/06/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARCUS PETZOLD / 15/01/2010 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KAUFMANN / 15/01/2010 | CH01 |
| 2010-01-22 | 14/01/10 FULL LIST | AR01 |
| 2010-02-09 | 01/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-25 | 01/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-16 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/07 | AA |
| 2007-01-23 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/06 | AA |
| 2006-03-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/05 | AA |
| 2006-03-15 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/04 | AA |
| 2005-01-17 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/03 | AA |
| 2004-01-09 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-13 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/02 | AA |
| 2002-12-30 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM:320 THE COLONNADESPORCHESTER TERRACE NORTHLONDONW2 6AU | 287 |
| 2002-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/06/01 | AA |
| 2002-01-31 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-02 | FULL ACCOUNTS MADE UP TO 01/06/00 | AA |
| 2000-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2000-09-05 | AMENDED FULL ACCOUNTS MADE UP TO 01/06/99 | AAMD |
| 2000-01-19 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-06-08 | FULL ACCOUNTS MADE UP TO 01/06/99 | AA |
| 1999-02-23 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM:4A ALBERT STREETWINDSORBERKSHIRESL4 5BU | 287 |
| 1999-04-08 | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | 363b |
| 1999-02-15 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-04 | FULL ACCOUNTS MADE UP TO 01/06/98 | AA |
| 1998-06-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1998-04-03 | FULL ACCOUNTS MADE UP TO 01/06/97 | AA |
| 1998-01-19 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | 363s |
| 1997-02-25 | FULL ACCOUNTS MADE UP TO 01/06/96 | AA |
| 1997-01-25 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | 363s |
| 1996-01-28 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS | 363s |
| 1995-01-30 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS | 363s |
| 1995-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 | AA |
| 1994-01-28 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS | 363s |
| 1994-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 | AA |
| 1993-10-08 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 | 224 |
| 1993-02-01 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM:27 HOLYWELL HILLST ALBANSHERTFORDSHIREAL1 1EZ | 287 |
| 1993-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1993-02-01 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
| 1993-02-01 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
Last update: 2020-12-19 20:25:42