- Company Overview for AUTHENTICON LIMITED (04999619)
- Filing history for AUTHENTICON LIMITED (04999619)
- People for AUTHENTICON LIMITED (04999619)
- More for AUTHENTICON LIMITED (04999619)
| 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) |
|---|---|---|---|
| 11 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Nov 2019 | DS01 | Application to strike the company off the register | |
| 25 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 20 Mar 2018 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
| 18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 07 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 25 Mar 2015 | AD01 | Registered office address changed from 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY to 2 Cricklade Court Old Town Swindon Wiltshire SN1 3EY on 25 March 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 11 Aug 2014 | TM01 | Termination of appointment of Peter Jonathan Duffell as a director on 3 August 2014 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 08 Nov 2013 | TM01 | Termination of appointment of Richard Harris as a director | |
| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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| 21 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 21 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 10 December 2012
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| 11 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 14 November 2012
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| 23 May 2012 | AP01 | Appointment of Mr Peter Jonathan Duffell as a director | |
| 27 Feb 2012 | TM01 | Termination of appointment of John Duffell as a director |