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AUTHENTIC RESOURCING LIMITED

Company number 04922451

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 May 2008 AA Total exemption small company accounts made up to 31 December 2006
08 Apr 2008 363a Return made up to 06/10/07; full list of members
07 Apr 2008 288c Secretary's Change of Particulars / shaumit saglani / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: flat 4 beaconsfield court, now: gresham avenue; Area was: beaconsfield road, now: ; Post Code was: N11 3AF, now: N20 0XL; Country was: , now: united kingdom
18 Jan 2007 CERTNM Company name changed goldcircle consultancy LIMITED\certificate issued on 18/01/07
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 06/10/06; full list of members
20 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
12 Jan 2006 363s Return made up to 06/10/05; full list of members
07 Jun 2005 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2005 363s Return made up to 06/10/04; full list of members
06 Jun 2005 363(288) Secretary's particulars changed
17 May 2005 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2004 288a New secretary appointed
23 Mar 2004 288a New director appointed
23 Mar 2004 287 Registered office changed on 23/03/04 from: 31 pentland road bushley hertfordshire WD23 4QP
23 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
15 Dec 2003 287 Registered office changed on 15/12/03 from: 3 marlborough road lancing sussex BN15 8UF
12 Dec 2003 288b Director resigned
12 Dec 2003 288b Secretary resigned
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association