AUDENTIA LIMITED

Company number 05154574

Date	Type	Description	View / Download
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2009	AD01	Registered office address changed from Stuart House 55 Catherine Place London SE1 8RL on 19 November 2009	(2 pages)
19 Nov 2009	TM02	Termination of appointment of Fta Secretaries Ltd as a secretary	(2 pages)
28 Aug 2009	363a	Return made up to 15/06/09; full list of members	(3 pages)
05 May 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
23 Jul 2008	363s	Return made up to 15/06/08; no change of members	(6 pages)
21 May 2008	288c	Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD	(1 page)
17 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
26 Jun 2007	363s	Return made up to 15/06/07; full list of members	(6 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 May 2006	(9 pages)
05 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
26 Jun 2006	363s	Return made up to 15/06/06; full list of members	(6 pages)
26 Jun 2006	288c	Director's particulars changed	(1 page)
19 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
05 Jan 2006	MA	Memorandum and Articles of Association	(4 pages)
21 Dec 2005	CERTNM	Company name changed break point accounting LTD\certificate issued on 21/12/05	(2 pages)
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	363s	Return made up to 15/06/05; full list of members	(6 pages)
06 May 2005	287	Registered office changed on 06/05/05 from: 1 mepham street london SE1 8RL	(1 page)
03 Aug 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
15 Jun 2004	NEWINC	Incorporation	(10 pages)