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AUTHORBANK LIMITED

Company number 02016736

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
27 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 100
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
16 Feb 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Alan Richard Greene on 27 October 2009
16 Feb 2010 CH01 Director's details changed for Nigel Trevor Paul on 27 October 2009
16 Feb 2010 CH01 Director's details changed for Michael Alan Stocks on 27 October 2009
04 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
28 Feb 2009 363a Return made up to 27/10/08; full list of members
14 Dec 2007 363a Return made up to 27/10/07; full list of members
14 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
06 Nov 2006 363a Return made up to 27/10/06; full list of members
13 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
15 May 2006 363s Return made up to 27/10/05; full list of members
28 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
09 Mar 2005 363s Return made up to 27/10/04; full list of members
04 Feb 2005 288a New director appointed
01 Dec 2004 AA Total exemption full accounts made up to 30 April 2004
18 Jun 2004 363s Return made up to 27/10/03; full list of members
18 May 2004 288a New director appointed
18 May 2004 288c Director's particulars changed
18 May 2004 287 Registered office changed on 18/05/04 from: flat 14 98 belgrave road london SW1V 2BJ