THE AUTHENTIC MODEL COMPANY LIMITED

Company number 00514141

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 10,000	(4 pages)
15 Apr 2013	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4	(3 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2012	AP01	Appointment of Mr Martin Terence Carr as a director on 3 May 2012	(2 pages)
16 Jul 2012	AP03	Appointment of Mr Steve Wakeman as a secretary on 3 May 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of David Jonathan Mordecai as a director on 3 May 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of David Jonathan Mordecai as a secretary on 3 May 2012	(1 page)
11 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
21 Jun 2011	AP01	Appointment of Mr Steve Wakeman as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Terry Bennett as a director	(1 page)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(4 pages)
18 May 2011	AP01	Appointment of Mr Terry Bennett as a director	(2 pages)
17 May 2011	TM01	Termination of appointment of Terence Norris as a director	(1 page)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
05 Jul 2010	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
09 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)