- Company Overview for AUTHENTIUM LIMITED (04113189)
- Filing history for AUTHENTIUM LIMITED (04113189)
- People for AUTHENTIUM LIMITED (04113189)
- More for AUTHENTIUM LIMITED (04113189)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 26 Oct 2011 | DS01 | Application to strike the company off the register | |
| 19 Sep 2011 | TM01 | Termination of appointment of John Carolus Sharp as a director on 18 September 2011 | |
| 19 Sep 2011 | TM01 | Termination of appointment of Philip Robert Braden as a director on 18 September 2011 | |
| 06 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 04 Jan 2011 | AR01 |
Annual return made up to 18 November 2010 with full list of shareholders
Statement of capital on 2011-01-04
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| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
| 29 Dec 2009 | CH01 | Director's details changed for Ann Margaret Olsen on 1 October 2009 | |
| 29 Dec 2009 | CH01 | Director's details changed for John Carolus Sharp on 1 October 2009 | |
| 27 Dec 2009 | CH01 | Director's details changed for Philip Robert Braden on 1 October 2009 | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Oct 2009 | AD01 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 23 October 2009 | |
| 04 Jan 2009 | 363a | Return made up to 18/11/08; full list of members | |
| 27 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 25 Mar 2008 | 363a | Return made up to 18/11/07; full list of members | |
| 26 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Return made up to 18/11/06; full list of members | |
| 05 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Feb 2006 | 288b | Secretary resigned;director resigned | |
| 17 Feb 2006 | 288a | New secretary appointed | |
| 04 Feb 2006 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 25 Jan 2006 | 288b | Director resigned | |
| 14 Dec 2005 | 363a | Return made up to 18/11/05; full list of members |