AUTORISKMANAGEMENT LIMITED

Company number 04691661

Date	Type	Description	View / Download
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2014	SH20	Statement by Directors	(1 page)
24 Sep 2014	SH19	Statement of capital on 24 September 2014 GBP 1	(4 pages)
24 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 217,992	(3 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000	(4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(8 pages)
25 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr David Francis Harris as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(1 page)
08 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(5 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
29 Nov 2012	AP01	Appointment of Mr Timothy Giles Lampert as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
02 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)