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AUTHENTICATIONPLUS LIMITED

Company number 05100602

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
Statement of capital on 2010-04-16
  • GBP 82
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 13/04/09; full list of members
04 Nov 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 13/04/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
24 May 2007 363a Return made up to 13/04/07; full list of members
04 Sep 2006 AA Accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 13/04/06; full list of members
26 Sep 2005 AA Accounts made up to 30 April 2005
26 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
26 Sep 2005 88(2)R Ad 13/04/04-30/04/05 £ si 80@1
12 Jul 2005 363s Return made up to 13/04/05; full list of members
20 Apr 2005 CERTNM Company name changed hambledon recruitment LTD\certificate issued on 20/04/05
19 Oct 2004 88(2)R Ad 12/05/04--------- £ si 2@1=2 £ ic 1/3
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed;new director appointed
13 May 2004 288b Director resigned
13 May 2004 288b Secretary resigned
13 Apr 2004 NEWINC Incorporation