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THE AUTHENTIC MODEL COMPANY LIMITED

Company number 00514141

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