- Company Overview for AUTHENTICITY LIMITED (01434270)
- Filing history for AUTHENTICITY LIMITED (01434270)
- People for AUTHENTICITY LIMITED (01434270)
- Charges for AUTHENTICITY LIMITED (01434270)
- More for AUTHENTICITY LIMITED (01434270)
| 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 Jun 2013 | AA | Full accounts made up to 31 May 2012 | |
| 15 Feb 2013 | TM01 | Termination of appointment of Lars Flyvholm as a director | |
| 15 Feb 2013 | AP01 | Appointment of Christoffer Ostergaard Poulsen as a director | |
| 03 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 07 Jul 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Jul 2012 | AA | Full accounts made up to 31 May 2011 | |
| 29 May 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 21 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 02 Dec 2011 | AD01 | Registered office address changed from Unit 630 Winnersh Triangle Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP on 2 December 2011 | |
| 02 Mar 2011 | AA | Full accounts made up to 31 May 2010 | |
| 28 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 28 Dec 2010 | CH01 | Director's details changed for Mr Lars Flyvholm on 23 December 2010 | |
| 03 Sep 2010 | CH01 | Director's details changed for Kim Bo Hansen on 19 August 2010 | |
| 25 May 2010 | TM02 | Termination of appointment of Thomas Hjannung as a secretary | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 08 Jan 2010 | CH01 | Director's details changed for Kim Bo Hansen on 7 January 2010 | |
| 08 Jan 2010 | CH03 | Secretary's details changed for Thomas Hjannung on 7 January 2010 | |
| 08 Jan 2010 | CH01 | Director's details changed for Mr Lars Flyvholm on 7 January 2010 | |
| 03 Apr 2009 | AA | Full accounts made up to 31 May 2008 | |
| 22 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 14 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 04 Nov 2008 | 288a | Secretary appointed thomas hjannung | |
| 04 Nov 2008 | 288b | Appointment terminated secretary martin hansen | |
| 15 Jul 2008 | 288a | Director appointed mr lars flyvholm |