About

Registered Number: 06526840
Date of Incorporation: 07/03/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2017 (7 years and 1 month ago)
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY,

 

Established in 2008, Au'some Uk Ltd have registered office in Leamington Spa in Warwickshire, it's status is listed as "Dissolved". There are 4 directors listed as Chan, Pak Nin, Swift Incorporations Limited, Chan, Francis Pak Kai, Instant Companies Limited for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Pak Nin 07 March 2008 - 1
CHAN, Francis Pak Kai 07 March 2008 15 March 2011 1
INSTANT COMPANIES LIMITED 07 March 2008 07 March 2008 1
Secretary Name Appointed Resigned Total Appointments
SWIFT INCORPORATIONS LIMITED 07 March 2008 07 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 February 2017
GAZ1(A) - First notification of strike-off in London Gazette) 06 December 2016
DS01 - Striking off application by a company 25 November 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 25 March 2011
TM01 - Termination of appointment of director 25 March 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
TM02 - Termination of appointment of secretary 15 March 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 03 April 2009
225 - Change of Accounting Reference Date 16 September 2008
287 - Change in situation or address of Registered Office 10 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.