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AUTHENTIC PROFESSIONAL SERVICES LIMITED

Company number 04490942

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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 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2007
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2008 288c Director's Change of Particulars / parita morrison / 12/06/2008 / Surname was: morrison, now: shah
11 Nov 2008 288b Appointment Terminated Secretary iain morrison
24 Sep 2008 363a Return made up to 22/07/08; full list of members
02 Jun 2008 225 Accounting reference date extended from 31/07/2007 to 31/08/2007
20 Aug 2007 363a Return made up to 22/07/07; full list of members
20 Aug 2007 288c Director's particulars changed
04 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Oct 2006 363a Return made up to 22/07/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
25 Aug 2005 363a Return made up to 22/07/05; full list of members
20 May 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Jul 2004 363s Return made up to 22/07/04; full list of members
12 May 2004 AA Total exemption small company accounts made up to 31 July 2003
31 Jul 2003 363s Return made up to 22/07/03; full list of members
31 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
31 Jul 2003 363(287) Registered office changed on 31/07/03
17 Aug 2002 288a New secretary appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: 42 eaton close stanmore middlesex HA7 3BT
23 Jul 2002 288b Secretary resigned