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AUTHENTICATED SECURE MESSAGING LIMITED

Company number 05053600

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2016 DS01 Application to strike the company off the register
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
15 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Mar 2013 CH01 Director's details changed for Soren Kenneth Agerholm on 11 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Mar 2011 TM01 Termination of appointment of Tyrone Howe as a director
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
12 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
23 Mar 2009 363a Return made up to 21/02/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Sep 2008 CERTNM Company name changed authenicated secure messaging LIMITED\certificate issued on 30/09/08
07 Mar 2008 363s Return made up to 24/02/08; no change of members
22 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
11 Apr 2007 363s Return made up to 24/02/07; no change of members