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AURUM CONPARATOR LTD

Company number 09640766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Dec 2018 AP01 Appointment of Mr Nikolajs Homka as a director on 13 December 2018
26 Nov 2018 AP01 Appointment of Mr Darren Woods as a director on 23 November 2018
06 Nov 2018 TM01 Termination of appointment of Donatas Galminas as a director on 5 November 2018
16 Oct 2018 PSC07 Cessation of Lale Begjanova as a person with significant control on 8 March 2018
16 Oct 2018 PSC01 Notification of Lale Begjanova as a person with significant control on 6 April 2016
16 Oct 2018 PSC01 Notification of Nikita Zolotarev as a person with significant control on 8 March 2018
28 Sep 2018 AA Total exemption full accounts made up to 30 June 2017
26 Sep 2018 AP01 Appointment of Mr Donatas Galminas as a director on 13 September 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 TM01 Termination of appointment of Lale Begjanova as a director on 8 March 2018
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 AA Micro company accounts made up to 30 June 2016
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 1
17 Aug 2016 AD02 Register inspection address has been changed to Flat 6 Corringham Court Corringham Road London NW11 7BY
15 Aug 2016 CH01 Director's details changed for Mrs Lale Begjanova on 25 July 2016
15 Aug 2016 CH01 Director's details changed for Mr Nikita Zolotarev on 25 July 2016
10 Mar 2016 AP01 Appointment of Mr Nikita Zolotarev as a director on 8 July 2015
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted