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AUTHENTICA ADJUSTING LIMITED

Company number 04458963

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	AP01	Appointment of Mr Graham Smart as a director	View PDF Appointment of Mr Graham Smart as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	TM01	Termination of appointment of John Collinson as a director	View PDF Termination of appointment of John Collinson as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AP01	Appointment of Vernon Chalfant as a director	View PDF Appointment of Vernon Chalfant as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AD01	Registered office address changed from Ground Floor Offices Old Deanery Court Wells Somerset BA5 2UQ England on 19 July 2013	View PDF Registered office address changed from Ground Floor Offices Old Deanery Court Wells Somerset BA5 2UQ England on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM02	Termination of appointment of Jeremy Price as a secretary	View PDF Termination of appointment of Jeremy Price as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AP03	Appointment of Toby Skelton as a secretary	View PDF Appointment of Toby Skelton as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Toby Skelton as a director	View PDF Appointment of Toby Skelton as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)

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