AURELIAN INFORMATION LIMITED
| Status | DISSOLVED |
| Company No. | 02781701 |
| Category | Private Limited Company |
| Incorporated | 20 Jan 1993 |
| Age | 31 years, 4 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 31 May 2016 |
| Years | 7 years, 11 months, 21 days |
SUMMARY
AURELIAN INFORMATION LIMITED is an dissolved private limited company with number 02781701. It was incorporated 31 years, 4 months, 1 day ago, on 20 January 1993 and it was dissolved 7 years, 11 months, 21 days ago, on 31 May 2016. The company address is 610 Westcliffe Apartments 610 Westcliffe Apartments, 1 South Wharf Road, W2 1JB, London.
Company Fillings
Gazette dissolved voluntary
Date: 31 May 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Mar 2016
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2015
Action Date: 01 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-01
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2015
Action Date: 14 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-14
Documents
Accounts with accounts type total exemption small
Date: 03 Feb 2014
Action Date: 01 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2014
Action Date: 14 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-14
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2012
Action Date: 01 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2011
Action Date: 01 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-01
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2011
Action Date: 01 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-01
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 01 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2010
Action Date: 14 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-14
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Marcus Petzold
Change date: 2010-01-15
Documents
Change person director company with change date
Date: 22 Jan 2010
Action Date: 15 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Julia Kaufmann
Change date: 2010-01-15
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2009
Action Date: 01 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-01
Documents
Legacy
Date: 16 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/09; full list of members
Documents
Legacy
Date: 27 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2008
Action Date: 01 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-01
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2007
Action Date: 01 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-01
Documents
Legacy
Date: 23 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2006
Action Date: 01 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-01
Documents
Legacy
Date: 15 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2005
Action Date: 01 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-01
Documents
Legacy
Date: 17 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2004
Action Date: 01 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-01
Documents
Legacy
Date: 09 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2003
Action Date: 01 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-01
Documents
Legacy
Date: 13 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/03; full list of members
Documents
Legacy
Date: 30 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 30/12/02 from: 320 the colonnades porchester terrace north london W2 6AU
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2002
Action Date: 01 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-01
Documents
Legacy
Date: 31 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 2001
Action Date: 01 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-01
Documents
Legacy
Date: 22 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/01; full list of members
Documents
Accounts amended with accounts type full
Date: 05 Sep 2000
Action Date: 01 Jun 1999
Category: Accounts
Type: AAMD
Made up date: 1999-06-01
Documents
Legacy
Date: 05 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 08 Jun 2000
Action Date: 01 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-01
Documents
Legacy
Date: 19 Jan 2000
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/00; full list of members
Documents
Accounts with accounts type full
Date: 04 May 1999
Action Date: 01 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-01
Documents
Legacy
Date: 08 Apr 1999
Category: Annual-return
Type: 363b
Description: Return made up to 14/01/99; no change of members
Documents
Legacy
Date: 23 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 23/02/99 from: 4A albert street windsor berkshire SL4 5BU
Documents
Legacy
Date: 15 Feb 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 03 Apr 1998
Action Date: 01 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-01
Documents
Legacy
Date: 19 Jan 1998
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/98; no change of members
Documents
Accounts with accounts type full
Date: 25 Feb 1997
Action Date: 01 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-01
Documents
Legacy
Date: 25 Jan 1997
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/97; full list of members
Documents
Legacy
Date: 28 Jan 1996
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/96; no change of members
Documents
Accounts with accounts type small
Date: 06 Dec 1995
Action Date: 01 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-01
Documents
Legacy
Date: 30 Jan 1995
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/95; no change of members
Documents
Accounts with accounts type small
Date: 15 Nov 1994
Action Date: 01 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-01
Documents
Legacy
Date: 28 Jan 1994
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/94; full list of members
Documents
Legacy
Date: 08 Oct 1993
Category: Accounts
Type: 224
Description: Accounting reference date notified as 01/06
Documents
Legacy
Date: 01 Feb 1993
Category: Address
Type: 287
Description: Registered office changed on 01/02/93 from: 27 holywell hill st albans hertfordshire AL1 1EZ
Documents
Legacy
Date: 01 Feb 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;new director appointed
Documents
Legacy
Date: 01 Feb 1993
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
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