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Auxility (UK) Limited

Documents

Total Documents102
Total Pages346

Filing History

18 January 2022Final Gazette dissolved via voluntary strike-off
8 November 2021Confirmation statement made on 12 October 2021 with no updates
2 November 2021First Gazette notice for voluntary strike-off
21 October 2021Application to strike the company off the register
20 October 2021Micro company accounts made up to 31 May 2021
6 October 2021Previous accounting period shortened from 31 December 2021 to 31 May 2021
24 August 2021Micro company accounts made up to 31 December 2020
14 December 2020Micro company accounts made up to 31 December 2019
20 October 2020Confirmation statement made on 12 October 2020 with no updates
14 October 2019Confirmation statement made on 12 October 2019 with no updates
13 September 2019Micro company accounts made up to 31 December 2018
31 July 2019Registered office address changed from 32 Lower Essex Street Birmingham B5 6SN to Unit C2, Matrix Point Mainstream Way Birmingham B7 4SN on 31 July 2019
24 October 2018Termination of appointment of Piotr Jakub Galek as a director on 11 October 2018
24 October 2018Confirmation statement made on 12 October 2018 with updates
24 October 2018Cessation of Piotr Jakub Galek as a person with significant control on 11 October 2018
21 September 2018Micro company accounts made up to 31 December 2017
25 October 2017Confirmation statement made on 12 October 2017 with no updates
25 October 2017Confirmation statement made on 12 October 2017 with no updates
24 August 2017Micro company accounts made up to 31 December 2016
24 August 2017Micro company accounts made up to 31 December 2016
23 November 2016Confirmation statement made on 12 October 2016 with updates
23 November 2016Confirmation statement made on 12 October 2016 with updates
15 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Total exemption small company accounts made up to 31 December 2015
26 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000
26 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,000
2 October 2015Total exemption small company accounts made up to 31 December 2014
2 October 2015Total exemption small company accounts made up to 31 December 2014
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,000
15 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,000
18 September 2014Total exemption small company accounts made up to 31 December 2013
18 September 2014Total exemption small company accounts made up to 31 December 2013
23 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,000
23 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,000
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
7 August 2013Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013
7 August 2013Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013
7 August 2013Registered office address changed from 32 32 Lower Essex Street Birmingham B5 6SN England on 7 August 2013
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
24 October 2012Annual return made up to 12 October 2012 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 December 2011
18 September 2012Total exemption small company accounts made up to 31 December 2011
18 April 2012Director's details changed for Piotr Jakub Galek on 1 April 2012
18 April 2012Registered office address changed from Po Box 69 13 Baker Street Hull East Yorkshire HU2 8HS on 18 April 2012
18 April 2012Director's details changed for Piotr Jakub Galek on 1 April 2012
18 April 2012Registered office address changed from Po Box 69 13 Baker Street Hull East Yorkshire HU2 8HS on 18 April 2012
18 April 2012Director's details changed for Piotr Jakub Galek on 1 April 2012
19 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
19 October 2011Annual return made up to 12 October 2011 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 December 2010
5 October 2011Total exemption small company accounts made up to 31 December 2010
29 October 2010Secretary's details changed for Oliver Schaller on 1 August 2010
29 October 2010Secretary's details changed for Oliver Schaller on 1 August 2010
29 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
29 October 2010Director's details changed for Oliver Schaller on 1 August 2010
29 October 2010Director's details changed for Oliver Schaller on 1 August 2010
29 October 2010Director's details changed for Oliver Schaller on 1 August 2010
29 October 2010Annual return made up to 12 October 2010 with a full list of shareholders
29 October 2010Secretary's details changed for Oliver Schaller on 1 August 2010
30 September 2010Total exemption small company accounts made up to 31 December 2009
30 September 2010Total exemption small company accounts made up to 31 December 2009
29 October 2009Total exemption small company accounts made up to 31 December 2008
29 October 2009Total exemption small company accounts made up to 31 December 2008
26 October 2009Director's details changed for Piotr Jakub Galek on 1 October 2009
26 October 2009Director's details changed for Oliver Schaller on 1 March 2009
26 October 2009Director's details changed for Piotr Jakub Galek on 1 October 2009
26 October 2009Director's details changed for Oliver Schaller on 1 October 2009
26 October 2009Secretary's details changed for Oliver Schaller on 1 March 2009
26 October 2009Director's details changed for Oliver Schaller on 1 October 2009
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
26 October 2009Secretary's details changed for Oliver Schaller on 1 March 2009
26 October 2009Director's details changed for Oliver Schaller on 1 March 2009
26 October 2009Annual return made up to 12 October 2009 with a full list of shareholders
26 October 2009Director's details changed for Piotr Jakub Galek on 1 October 2009
26 October 2009Secretary's details changed for Oliver Schaller on 1 March 2009
26 October 2009Director's details changed for Oliver Schaller on 1 October 2009
26 October 2009Director's details changed for Oliver Schaller on 1 March 2009
5 November 2008Director's change of particulars / piotr galek / 01/11/2008
5 November 2008Director's change of particulars / piotr galek / 01/11/2008
5 November 2008Return made up to 12/10/08; full list of members
5 November 2008Return made up to 12/10/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2007Return made up to 12/10/07; full list of members
30 October 2007Return made up to 12/10/07; full list of members
12 October 2007Total exemption small company accounts made up to 31 December 2006
12 October 2007Total exemption small company accounts made up to 31 December 2006
16 October 2006Return made up to 12/10/06; full list of members
16 October 2006Return made up to 12/10/06; full list of members
5 October 2006Director resigned
5 October 2006Director resigned
14 August 2006Total exemption small company accounts made up to 31 December 2005
14 August 2006Total exemption small company accounts made up to 31 December 2005
15 November 2005Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 November 2005Return made up to 12/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 August 2005Registered office changed on 11/08/05 from: 69, baker street hull HU2 8HS
11 August 2005Registered office changed on 11/08/05 from: 69, baker street hull HU2 8HS
11 August 2005Accounting reference date extended from 31/10/05 to 31/12/05
11 August 2005Accounting reference date extended from 31/10/05 to 31/12/05
12 October 2004Incorporation
12 October 2004Incorporation
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