REMOTE AUTHENTICATION LIMITED

Company number 03648433

Date	Type	Description	View / Download
14 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
06 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 2,000	(7 pages)
17 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(2 pages)
17 Sep 2010	AAMD	Amended total exemption full accounts made up to 31 December 2008	(2 pages)
27 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(7 pages)
27 Oct 2009	CH01	Director's details changed for Julia Ann Steward on 2 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Richard Mervyn Gardner on 2 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for David Crichton Gardner on 2 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrea Lynn Davis on 2 October 2009	(2 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
23 Dec 2008	288a	Director appointed david crichton gardner	(2 pages)
04 Dec 2008	123	Nc inc already adjusted 04/10/08	(1 page)
25 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
25 Nov 2008	88(2)	Capitals not rolled up	(2 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
24 Nov 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
24 Nov 2008	288b	Appointment Terminated Director timothy snape	(1 page)
04 Nov 2008	AA	Accounts made up to 31 December 2007	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
16 Oct 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
13 Oct 2006	363a	Return made up to 12/10/06; full list of members	(3 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
22 Aug 2006	AA	Accounts made up to 31 December 2005	(1 page)

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